DOSSIERS / CUMA FOREST DU BARROIS
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Cooperative dossier

CUMA FOREST DU BARROIS

FRANCE · COOPERATIVE · INCORPORATED 1980-04-23
KYBE ID: FR-318167376 · 318167376 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CUMA FOREST DU BARROIS
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318167376
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dissolved
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Agricultural cooperative
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1980-04-23
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FERME DU POIRIER ROND, 55500 STAINVILLE
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01.61Z
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3
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€5,488
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Connections

13 links
Shared operator — likely the same administrator
GROUP FOREST HAIES BRAUCOURTShared officer / director · 2 share thisEARL GIGOT-NYSShared officer / director · 2 share thisGROUPEMENT FORESTIER DE MATHONSShared registered address · 4 share thisGROUP FOREST HAIES BRAUCOURTShared registered address · 4 share thisBERNARD CHALLAN-BELVALShared registered address · 4 share thisGPT FORESTIER MONT MARIEShared officer / director · 9 share thisSCI BARTHIVRYShared officer / director · 9 share thisSCI DE LA CHAPELLEShared officer / director · 9 share thisSCI AGORRETAShared officer / director · 9 share thisSCI DE LA CHAPELLE 3Shared officer / director · 9 share thisSCI DE LA CHAPELLE 2Shared officer / director · 9 share thisSAS CFDP ESTShared officer / director · 9 share thisGROUPEMENT FORESTIER DE LA BRIEShared officer / director · 9 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 MARIE LOUIS CHALLAN-BELVALDirigeant—France registry
⚠ DOMINIQUE GRANDPIERREDirigeant—France registry
JEAN BAPTISTE BARTHELEMYDirigeant—France registry
JEAN-LUC GIGOTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DOMINIQUE GRANDPIERRE (officer) matches PEP Dominique Grandpierre — Q66500428. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100