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Cooperative dossier

CUMA DE LA ROCHE

FRANCE · COOPERATIVE · INCORPORATED 1978-11-15
KYBE ID: FR-314283771 · 314283771 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCUMA DE LA ROCHE

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Registration314283771

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Statusdissolved

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TypeAgricultural cooperative

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Incorporated1978-11-15

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Registered addressLE JARDIN DE CREUZEROTTE, 53200 CHATEAU-GONTIER-SUR-MAYENNE

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Industry77.31Z

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Employees1

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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 DE LA ROCHEfr_insee · 306594458 · dissolved CUMA DE LA ROCHEfr_insee · 325089423 · dissolved CUMA DE LA ROCHEfr_insee · 332277458 · dissolved CUMA DE LA ROCHEfr_insee · 332480433 · dissolved CUMA DE LA ROCHEfr_insee · 379608797 · dissolved

Connections

2 links

Shared operator — likely the same administrator

EARL GATINEAUShared officer / director · 2 share this EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU REFOULTShared 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

4 people

Name	Role	From	Source
ANTOINE GATINEAU	Dirigeant	—	France registry
FABRICE YANNICK BOUIN	Dirigeant	—	France registry
PHILIPPE LAINE	Dirigeant	—	France registry
ULRICH MATHIAS EXPEDIT NAYAGOM	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100