DOSSIERS / CUMA RENOVATION DU LIVRADOIS FOREZ
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Cooperative dossier

CUMA RENOVATION DU LIVRADOIS FOREZ

FRANCE · COOPERATIVE · INCORPORATED 2002-05-16
KYBE ID: FR-306667767 · 306667767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 36Risk signals 1Sources

Key facts

dissolved
CUMA RENOVATION DU LIVRADOIS FOREZ
fr_insee
306667767
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-05-16
fr_insee
CHAMP PUISSANT, 63220 ARLANC
fr_insee
77.31Z
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1
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Connections

36 links
Shared operator — likely the same administrator
EARL BORDETShared officer / director · 2 share thisSARL ETS CHEVALIERShared registered address · 2 share thisGAEC MASSELEBREShared officer / director · 2 share thisEARL LES VIASShared officer / director · 2 share thisSCOP BOIS LOGICShared officer / director · 3 share thisCUMA DE DORE ET DOLOREShared officer / director · 3 share thisCUMA DES LIMITESShared officer / director · 3 share thisCUMA UNION DES AGRICULTEURS D'ARLANCShared officer / director · 3 share thisGAEC ALLARDShared officer / director · 3 share thisSARL LA FERME DU SOLEILShared officer / director · 3 share thisCUMA DE CHASSAIGNES HAUTESShared officer / director · 3 share thisEARL DU LAVANDOUShared officer / director · 3 share thisT.FShared officer / director · 4 share thisGAEC DU BEILLOUXShared officer / director · 4 share thisTISSOT FAVIER ENERGIEShared 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.

Showing 15 of 36 — full graph via /v1/entities/FR-306667767/network.

People with significant control

16 people
NameRoleFromSource
ANTHONY MAVELDirigeant—France registry
CEDRIC BENOIT GABRIEL MORELDirigeant—France registry
CHRISTOPHE FERRETDirigeant—France registry
DAVID CHAUVEDirigeant—France registry
DIDIER BATISSEDirigeant—France registry
GERALD CHAUTARDDirigeant—France registry
GUY JEAN HENRI DUCHAMPDirigeant—France registry
HENRI MICHEL ALLARDDirigeant—France registry
MICHEL JEAN-YVES SOULIERDirigeant—France registry
MICHEL LOUIS MARIE BONNETONDirigeant—France registry
PATRICK RAYMOND BORDETDirigeant—France registry
PATRICK RODARYDirigeant—France registry
REMY PUMAINDirigeant—France registry
ROMAIN SERGE QUATRESOUSDirigeant—France registry
SEBASTIEN NIGONDirigeant—France registry
TEDDY CHRISTOPHE TISSOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100