DOSSIERS / CUMA DES SUREAUX
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Cooperative dossier

CUMA DES SUREAUX

FRANCE · COOPERATIVE · INCORPORATED 1981-12-09
KYBE ID: FR-323192633 · 323192633 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
CUMA DES SUREAUX
fr_insee
323192633
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1981-12-09
fr_insee
MAIRIE, 72130 ASSE-LE-BOISNE
fr_insee
01.61Z
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CUMA DES SUREAUXfr_insee · 994904613 · active

Connections

16 links
Shared operator — likely the same administrator
EARL BROUShared officer / director · 2 share thisGAEC LEPINAYShared officer / director · 3 share thisCUMA DE SILLE ET FRESNAYShared officer / director · 3 share thisECOLE DE PEINTURE DES ALPES MANCELLES POUR LES JEUNESShared registered address · 3 share thisTENIS DE TABLE ASSEENShared registered address · 3 share thisL'EBAUCHOIRShared officer / director · 12 share thisFERME DE LA BLETERIEShared officer / director · 12 share thisBRUNEAU DRShared officer / director · 12 share thisSCI TINATONOShared officer / director · 12 share thisLES JARDINSShared officer / director · 12 share thisURBISMARTShared officer / director · 12 share thisSCI LE MONTShared officer / director · 12 share thisGFA DU VENT HAUTShared officer / director · 12 share thisCUMA DU ROSAYShared officer / director · 12 share thisCENTROPTICShared officer / director · 12 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 16 — full graph via /v1/entities/FR-323192633/network.

People with significant control

5 people
NameRoleFromSource
FABIEN DENISDirigeant—France registry
JEAN-YVES PEANDirigeant—France registry
MARC LEPINAYDirigeant—France registry
THIERRY BRUNEAUDirigeant—France registry
YOHANN BROUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100