DOSSIERS / CUMA DES DOMAINES REUNIS
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Cooperative dossier

CUMA DES DOMAINES REUNIS

FRANCE · COOPERATIVE · INCORPORATED 2002-01-23
KYBE ID: FR-306648064 · 306648064 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CUMA DES DOMAINES REUNIS
fr_insee
306648064
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-01-23
fr_insee
83 RUE SAINT MARTIN, CHEZ LANCEMENT LIONEL, 63190 LEZOUX
fr_insee
77.31Z
fr_insee

Connections

6 links
Shared operator — likely the same administrator
LA PIROUZEShared officer / director · 2 share thisEARL DE LA FONTAINE DU SUREAUShared officer / director · 3 share thisGFA FONTAINE SUREAU NAPOLShared officer / director · 3 share thisTRANSPORTS BARRIERShared officer / director · 4 share thisB4PShared officer / director · 4 share thisGAEC DES ROZIERSShared officer / director · 4 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
⚠ DANIEL BARRIERDirigeant—France registry
EMERIC THIERRY ANDRE BORDELDirigeant—France registry
FREDERIC ROCHEDirigeant—France registry
LIONEL LANCEMENTDirigeant—France registry
THIERRY ORCIEREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BARRIER (officer) matches PEP Daniel Barrier — Q66499718. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100