DOSSIERS / CUMA DE MONTREUIL SUR BARSE
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Cooperative dossier

CUMA DE MONTREUIL SUR BARSE

FRANCE · COOPERATIVE · INCORPORATED 2002-01-08
KYBE ID: FR-302760913 · 302760913 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CUMA DE MONTREUIL SUR BARSE
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302760913
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dissolved
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Agricultural cooperative
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2002-01-08
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MAIRIE, 10270 MONTREUIL-SUR-BARSE
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77.31Z
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€30,508
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Connections

7 links
Shared operator — likely the same administrator
GAEC DU CLOSShared officer / director · 2 share thisQUI DECOUPEShared officer / director · 2 share thisGFA DE LA TOUR DE BY IIShared officer / director · 2 share thisLE CLOS AUBRYShared officer / director · 5 share thisNTV DEBARDAGEShared officer / director · 5 share thisEARL VALLOIS PERE & FILSShared officer / director · 5 share thisPIERRES ET STERESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JEAN-PHILIPPE HURTAULTDirigeant—France registry
JEAN-PIERRE DAILLYDirigeant—France registry
MICHEL REMI MARCEL DRIATDirigeant—France registry
PATRICE CLAUDE VALLOISDirigeant—France registry
VERONIQUE PLANSONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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