DOSSIERS / CUMA DE MAURENS
← SearchExport PDF
Cooperative dossier

CUMA DE MAURENS

FRANCE · COOPERATIVE · INCORPORATED 1982-01-14
KYBE ID: FR-323447326 · 323447326 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
CUMA DE MAURENS
fr_insee
323447326
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1982-01-14
fr_insee
2018-07-23
fr_insee
MAIRIE, MAIRIE DE MAURENS, 24130 EYRAUD-CREMPSE-MAURENS
fr_insee
01.61Z
fr_insee
€11,044
fr_insee

Connections

11 links
Shared operator — likely the same administrator
PHILIPPE GERMAIN AUBERTIEShared officer / director · 2 share thisBONNET ET FILSShared officer / director · 11 share thisL'ESTURGEONShared officer / director · 11 share thisSCI BONNETShared officer / director · 11 share thisSCI BONNET PERE ET FILSShared officer / director · 11 share thisSCI VILLA ALBERTShared officer / director · 11 share thisSIDEROULShared officer / director · 11 share thisSCI R.I.OShared officer / director · 11 share thisCREATION DECOR INTERNATIONALShared officer / director · 11 share thisSCI MENIGNEShared officer / director · 11 share thisTBFCShared officer / director · 11 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

4 people
NameRoleFromSource
⚠ ERIC MARCHANDDirigeant—France registry
HERVE AUBERTIEDirigeant—France registry
ROBERT BONNETDirigeant—France registry
THIERRY SAINT-YRIEIXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MARCHAND (officer) matches PEP Eric Marchand — Q66500998. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off