DOSSIERS / CUMA L ESCALETTE
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Cooperative dossier

CUMA L ESCALETTE

FRANCE · COOPERATIVE · INCORPORATED 2000-01-08
KYBE ID: FR-316040328 · 316040328 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CUMA L ESCALETTE
fr_insee
316040328
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-01-08
fr_insee
MAS AUDRAN, SAINT FELIX DE L'HERAS, 34520 SAINT-FELIX-DE-L HERAS
fr_insee
01.61Z
fr_insee
€152
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI AVICENNEShared officer / director · 11 share thisSARL CARROSSERIE GROSShared officer / director · 11 share thisSILEX FRANCEShared officer / director · 11 share thisSCI LES 4 GShared officer / director · 11 share thisSCI JLSShared officer / director · 11 share thisLES 2 GROSShared officer / director · 11 share thisPAYSAGES DES TERRES FROIDESShared officer / director · 11 share thisTRANS-PRIMEURSShared officer / director · 11 share thisLES ROTISSERIES DU LUBERONShared officer / director · 11 share thisCUMA COMPTA TRIEVESShared officer / director · 11 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
NameRoleFromSource
ABDELKADER KETTOUDirigeant—France registry
DENIS ALLEMANDirigeant—France registry
JEAN-LUC GROSDirigeant—France registry
YVES VIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100