DOSSIERS / CUMA DE LA BERGERE
← SearchExport PDF
Cooperative dossier

CUMA DE LA BERGERE

FRANCE · COOPERATIVE · INCORPORATED 1981-11-03
KYBE ID: FR-322970138 · 322970138 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
CUMA DE LA BERGERE
fr_insee
322970138
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1981-11-03
fr_insee
FRAGNY, 58370 VILLAPOURCON
fr_insee
77.31Z
fr_insee
€762
fr_insee

Connections

18 links
Shared operator — likely the same administrator
GIE CHEVRE TRADITIONShared officer / director · 4 share thisSCI DU QUATRE TROISShared officer / director · 4 share thisGAEC FROMAGERIE DE SILOEShared officer / director · 4 share thisREALISAT GENERAL MECANIQ RGMShared officer / director · 7 share thisGAEC LAUDET GERARD ET FILSShared officer / director · 7 share thisGROUPEMENT FONCIER AGRICOLE LAUDETShared officer / director · 7 share thisCUMA DE MIROUXShared officer / director · 7 share thisGAEC LAUDET DE PREPORCHEShared officer / director · 7 share thisPPJMShared officer / director · 7 share thisH2CShared officer / director · 10 share thisETABLISSEMENTS JEAN GOUJON ET FILSShared officer / director · 10 share thisPARC DES ROSELIERESShared officer / director · 10 share thisSCI DU BOIS JESUSShared officer / director · 10 share thisA.GOUJON SARLShared officer / director · 10 share thisCECFA-IDShared officer / director · 10 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-322970138/network.

People with significant control

4 people
NameRoleFromSource
ALAIN GOUJONDirigeant—France registry
LUC DIGONNETDirigeant—France registry
PHILIPPE MEMETDirigeant—France registry
PIERRE LAUDETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GOUJON (officer) matches PEP Alain Goujon — Q66499680. Apply enhanced due diligence.

Risk journey — why 16?

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