DOSSIERS / CUMA DE ST MACAIRE DU BOIS
← SearchExport PDF
Cooperative dossier

CUMA DE ST MACAIRE DU BOIS

FRANCE · COOPERATIVE · INCORPORATED 1981-05-07
KYBE ID: FR-321591810 · 321591810 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CUMA DE ST MACAIRE DU BOIS
fr_insee
321591810
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1981-05-07
fr_insee
6 LES HAUTS MOUSSEAUX, 49260 SAINT-MACAIRE-DU-BOIS
fr_insee
77.31Z
fr_insee
1
fr_insee

Connections

15 links
Shared operator — likely the same administrator
EARL LETHEUILShared officer / director · 5 share thisLETHEUIL COURTAGEShared officer / director · 5 share thisCMG2BShared officer / director · 5 share thisCHAMBERSONShared officer / director · 5 share thisEARL BERSON-ROUSSIASSEShared officer / director · 5 share thisCABINET MEDICAL DES DOCTEURS BERSON ET MARTINShared officer / director · 5 share thisVINI COURTAGEShared officer / director · 5 share thisAF LETHEUILShared officer / director · 5 share thisNATURE D'ANJOUShared officer / director · 8 share thisEARL BOCAPRINSShared officer / director · 8 share thisLE POTAGER BIOShared officer / director · 8 share thisSCI VERONShared officer / director · 8 share thisEARL LA FOUTELAIEShared officer / director · 8 share thisCLEF 10Shared officer / director · 8 share thisCUMA DU PIN EN MAUGESShared 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.

People with significant control

8 people
NameRoleFromSource
CHRISTOPHE BERSONDirigeant—France registry
EMMANUEL VERONDirigeant—France registry
FRANCOIS LETHEUILDirigeant—France registry
MARIE BUGNICOURTDirigeant—France registry
OLIVIER MARTINDirigeant—France registry
SAMUEL COULOTDirigeant—France registry
THIBAUT HENRIONDirigeant—France registry
THOMAS BARBIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 16?

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