DOSSIERS / CUMA DE CHANTELERMUZE
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Cooperative dossier

CUMA DE CHANTELERMUZE

FRANCE · COOPERATIVE · INCORPORATED 1979-07-27
KYBE ID: FR-316560267 · 316560267 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2InsolvencySources

Key facts

dissolved
CUMA DE CHANTELERMUZE
fr_insee
316560267
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1979-07-27
fr_insee
2025-02-11
fr_insee
MAISONNEUVE DE COMBE, 07410 SAINT-VICTOR
fr_insee
77.31Z
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€244
fr_insee

Connections

19 links
Shared operator — likely the same administrator
CARRIERES DODETShared officer / director · 2 share thisRMC BUREAUTIQUEShared officer / director · 2 share thisGFA LES MURESShared officer / director · 3 share thisSCM GACHE - GARCIAShared officer / director · 3 share thisEARL DESBOSShared officer / director · 3 share thisEARL DE L'ESCOFFIERShared officer / director · 3 share thisPATSAPShared officer / director · 7 share thisR2PSShared officer / director · 7 share thisGARAGE SAPETShared officer / director · 7 share thisSEVENTHISShared officer / director · 7 share thisSCI SAROShared officer / director · 7 share thisPALSAPShared officer / director · 7 share thisSCI DE L ARGILIEREShared officer / director · 8 share thisAMARENEShared officer / director · 8 share thisTRAVAUX PUBLICS ET AGRICOLES DES GOYAVIERS SARLShared officer / director · 8 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 19 — full graph via /v1/entities/FR-316560267/network.

People with significant control

9 people
NameRoleFromSource
ANDRE DODETDirigeant—France registry
ANDRE GUERETDirigeant—France registry
DANIEL JULLLIENDirigeant—France registry
JEAN DODETDirigeant—France registry
MICHEL GACHEDirigeant—France registry
PATRICK SAPETDirigeant—France registry
PIERRE DESBOSDirigeant—France registry
REGIS OLAGNONDirigeant—France registry
RENE MORELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL JULLLIEN (officer) matches PEP Daniel Jullien — community councillor of Vallons du Lyonnais. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off