DOSSIERS / CUMA DU COQUELICOT
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Cooperative dossier

CUMA DU COQUELICOT

FRANCE · COOPERATIVE · INCORPORATED 2018-08-27
KYBE ID: FR-841908148 · 841908148 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMA DU COQUELICOT
fr_insee
841908148
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2018-08-27
fr_insee
325 RUE D’EN HAUT, 80300 BOUZINCOURT
fr_insee
01.61Z
fr_insee
€53,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIE DENISE MARIE-THERESE LETERMEDirigeant—France registry
CHRISTOPHE ARMAND HENRI BUISSETDirigeant—France registry
OLIVIER GUY EUGENE DARRASDirigeant—France registry
REMI ROBERT MARIUS GOSSELINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DU COQUELICOT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100