KYBE — See who's really behind any company

Cooperative dossier

CUMA DU PONT

FRANCE · COOPERATIVE · INCORPORATED 2001-12-06
KYBE ID: FR-306646209 · 306646209 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCUMA DU PONT

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Registration306646209

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Statusdissolved

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TypeAgricultural cooperative

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Incorporated2001-12-06

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Registered addressDOMAINE DE PICOU, Chez EARL DOMAINE DE PICOU, 63430 Pont-du-Château

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Industry01.61Z

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CUMA DU PONTfr_insee · 324579903 · dissolved CUMA DU PONTfr_insee · 328062450 · dissolved CUMA DU PONTfr_insee · 409221066 · dissolved CUMA DU PONTfr_insee · 447476854 · dissolved

Connections

1 link

Shared operator — likely the same administrator

EARL DOMAINE DE PICOUShared officer / director · 2 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

3 people

Name	Role	From	Source
LAURENT HEINIS	Directeur général	—	France registry
Corinne Marcelle Lucienne THOVERON	Dirigeant	—	France registry
Michel BARTHÉLÉMY	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100