DOSSIERS / CUMA BATTAGES OUTILL AGRIC
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Cooperative dossier

CUMA BATTAGES OUTILL AGRIC

FRANCE · COOPERATIVE · INCORPORATED 2002-10-03
KYBE ID: FR-302800644 · 302800644 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
CUMA BATTAGES OUTILL AGRIC
fr_insee
302800644
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-03
fr_insee
MAIRIE, 26410 CHATILLON-EN-DIOIS
fr_insee
01.61Z
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€4,004
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Connections

14 links
Shared operator — likely the same administrator
GIE L'AIL DROMOISShared officer / director · 2 share thisSCI VAGONAShared officer / director · 5 share thisACFShared officer / director · 5 share thisSCI STERICShared officer / director · 5 share thisGR-FOREST ARBRES-FORETS DE SOUBREROCHEShared officer / director · 5 share thisSCI LA FREGATEShared officer / director · 5 share thisSCI MARNEShared officer / director · 5 share thisSCI FREGONIShared officer / director · 5 share thisSCI GARAVANOShared officer / director · 5 share thisASS SYND AUTOR BAS CANAL ARROSA BELLANTEShared registered address · 6 share thisCAISSE DES ECOLES DE CHATILLON EN DIOISShared registered address · 6 share thisCHATILLON ARTS ET VIGNEShared registered address · 6 share thisCOMMUNAUTE DU CANTON CHATILLON EN DIOISShared registered address · 6 share thisCLUB DE CANOE KAYAK DU DIOISShared registered address · 6 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

4 people
NameRoleFromSource
ANTOINE PASCAL CORREARDDirigeant—France registry
⚠ ERIC VANONIDirigeant—France registry
MICHEL CHAIXDirigeant—France registry
ROLLAND BORELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ERIC VANONI (officer) matches PEP Eric Vanoni — Q66500638. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100