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Cooperative dossier

CUMA DE DISTILLATION REGION DE DOMAIZE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-28
KYBE ID: FR-306645995 · 306645995 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCUMA DE DISTILLATION REGION DE DOMAIZE

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Registration306645995

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Statusdissolved

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TypeAgricultural cooperative

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Incorporated2002-10-28

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Registered addressCLAIR MARTIN, 63590 TOURS-SUR-MEYMONT

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Industry77.31Z

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Connections

4 links

Shared operator — likely the same administrator

GAEC DARTAYREShared officer / director · 2 share this CUMA DE RENOVATION DE ST FLOUR L ETANGShared officer / director · 3 share this SCI JBMPShared officer / director · 3 share this SCI VAUCL IMMOB PROMOTShared officer / director · 3 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

7 people

Name	Role	From	Source
BERNARD DUCOING	Dirigeant	—	France registry
FRANCOIS DESUDDE	Dirigeant	—	France registry
HUGUES DARTAYRE	Dirigeant	—	France registry
JEAN BOREL	Dirigeant	—	France registry
JOEL COISSARD	Dirigeant	—	France registry
MAXIME DARTAYRE	Dirigeant	—	France registry
⚠ PATRICK FAUCHER	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK FAUCHER (officer) matches PEP Patrick Faucher — Q66499718. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100