DOSSIERS / CUMA DES MARGELIERS
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Cooperative dossier

CUMA DES MARGELIERS

FRANCE · COOPERATIVE · INCORPORATED 1981-05-11
KYBE ID: FR-321458903 · 321458903 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
CUMA DES MARGELIERS
fr_insee
321458903
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1981-05-11
fr_insee
TARAVANT, CHEZ PIERRE MARIE MEGEMONT, 63210 PERPEZAT
fr_insee
01.61Z
fr_insee

Connections

18 links
Shared operator — likely the same administrator
GAEC DE ROUCHAUBEShared officer / director · 2 share thisMONIER ROUXShared officer / director · 2 share thisGAEC DU SOLEILShared officer / director · 4 share thisSCI LOCELShared officer / director · 4 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE LOVALShared officer / director · 4 share thisVB HOLDINGShared officer / director · 6 share thisVJF CREDITSShared officer / director · 6 share thisSCI ERLANShared officer / director · 6 share thisEARL ELEVAGE BATTUTShared officer / director · 6 share thisJUBEVIShared officer / director · 6 share thisGAEC DE PEYRAMONTShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE BERAUDShared officer / director · 9 share thisSCI BERAUDShared officer / director · 9 share thisLYON SERVIENTShared officer / director · 9 share thisEARL DU VERSEAUShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-321458903/network.

People with significant control

7 people
NameRoleFromSource
CEDRIC PAUL MONIERDirigeant—France registry
DELPHINE MADELEINE FOUILLATDirigeant—France registry
DOMINIQUE BERAUDDirigeant—France registry
JEAN JULIEN NOEL LAFARGEDirigeant—France registry
LOIC GOURDONDirigeant—France registry
PIERRE MARIE MEGEMONTDirigeant—France registry
VINCENT BATTUTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100