DOSSIERS / CUMA CLERMONT LAUQUET
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Cooperative dossier

CUMA CLERMONT LAUQUET

FRANCE · COOPERATIVE · INCORPORATED 2003-10-14
KYBE ID: FR-317887446 · 317887446 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CUMA CLERMONT LAUQUET
fr_insee
317887446
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2003-10-14
fr_insee
, 11250 CLERMONT-SUR-LAUQUET
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01.4A
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Connections

9 links
Shared operator — likely the same administrator
JOSE ANDRE THILLShared registered address · 5 share thisCUMA DE LA HAUTE VILLEShared registered address · 5 share thisISABELLE VERBEURGTShared registered address · 5 share thisPIOCELLE BERNADETTE DEONShared registered address · 5 share thisSOCIETE CIVILE LA CASSINEShared officer / director · 6 share thisSCI J PACShared officer / director · 6 share thisSCI CLEMENCEAUShared officer / director · 6 share thisCREDIT MUNICIPAL DE PARISShared officer / director · 6 share thisSCI ESCAShared officer / director · 6 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
BERNARD JAMMETDirigeant—France registry
⚠ JEAN PAUL ESCANDEDirigeant—France registry
JULES SOULERESDirigeant—France registry
MICHEL SOULERESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL ESCANDE (officer) matches PEP Jean-Paul Escande — Q66500726. Apply enhanced due diligence.

Risk journey — why 16?

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