DOSSIERS / CUMA VILLAINES SOUS LUCE
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Cooperative dossier

CUMA VILLAINES SOUS LUCE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-21
KYBE ID: FR-302949938 · 302949938 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
CUMA VILLAINES SOUS LUCE
fr_insee
302949938
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-21
fr_insee
MAIRIE, 72150 VILLAINES-SOUS-LUCE
fr_insee
01.61Z
fr_insee

Connections

17 links
Shared operator — likely the same administrator
M.C.R.E.Shared officer / director · 2 share thisGAEC DES ANFRIERESShared officer / director · 2 share thisSCI DU GRUAUShared officer / director · 3 share thisGAEC LE PIS QUI CHANTEShared officer / director · 3 share thisCTRE COM ACTION SOCIALE DE VILLAINESShared registered address · 4 share thisSCE ASSAINISSEMENT VILLAINES SOUS LUCEShared registered address · 4 share thisSERVICE D'EAU DE VILLAINES SOUS LUCEShared registered address · 4 share thisJMV1Shared officer / director · 11 share thisLA COLOMBIEREShared officer / director · 11 share thisPITKERShared officer / director · 11 share thisWCT INTERNATIONALShared officer / director · 11 share thisEARL DES CYGNESShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE SOSEShared officer / director · 11 share thisPHARMACIE VERDIERShared officer / director · 11 share thisSCI DU QUAI OUESTShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-302949938/network.

People with significant control

4 people
NameRoleFromSource
JACKY PELTIERDirigeant—France registry
JEAN-MARIE VERDIERDirigeant—France registry
JEROME CALMETDirigeant—France registry
SAMUEL TREMEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100