DOSSIERS / CUMA PETITE RAVINE
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Cooperative dossier

CUMA PETITE RAVINE

FRANCE · COOPERATIVE · INCORPORATED 2017-08-29
KYBE ID: FR-831633888 · 831633888 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUMA PETITE RAVINE
fr_insee
831633888
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2017-08-29
fr_insee
217 CHE HIBON, 97426 LES TROIS-BASSINS
fr_insee
01.61Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRED PHILIPPE SADEYENDirigeant—France registry
JEAN PASCAL BOYERDirigeant—France registry
MARIE ANGE POTADirigeant—France registry
TIROUVADI LIONEL SADEYENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100