DOSSIERS / CUMA DU BOURG
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Cooperative dossier

CUMA DU BOURG

FRANCE · COOPERATIVE · INCORPORATED 2000-01-01
KYBE ID: FR-322235342 · 322235342 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CUMA DU BOURG
fr_insee
322235342
fr_insee
active
fr_insee
Agricultural cooperative
fr_insee
2000-01-01
fr_insee
LA TUILERIE, CHEZ MR RAFFEAU DANIEL, 58190 TALON
fr_insee
01.61Z
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€1,098
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Connections

5 links
Shared operator — likely the same administrator
EARL DE LA TUILERIEShared officer / director · 2 share thisGAEC DE GEMIGNYShared officer / director · 5 share thisSAS SOLAIRE ENERGIE 58Shared officer / director · 5 share thisGFA DE TALONShared officer / director · 5 share thisBGSShared officer / director · 5 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

5 people
NameRoleFromSource
CHRISTIAN RAFFEAUDirigeant—France registry
SEBASTIEN BANDONNYDirigeant—France registry
VALENTIN SELLIERDirigeant—France registry
VANESSA HENARDDirigeant—France registry
Benoit RAFFEAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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