DOSSIERS / CUMA D'ISSY L'EVEQUE PERRIGNY
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Cooperative dossier

CUMA D'ISSY L'EVEQUE PERRIGNY

FRANCE · COOPERATIVE · INCORPORATED 2000-01-01
KYBE ID: FR-324559780 · 324559780 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CUMA D'ISSY L'EVEQUE PERRIGNY
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324559780
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dissolved
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Agricultural cooperative
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2000-01-01
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PERRIGNY, 71760 ISSY-L EVEQUE
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01.61Z
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€1,890
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Connections

13 links
Shared operator — likely the same administrator
CUMA DE BUSSIEREShared officer / director · 2 share thisGAEC DE PRECY LE BASShared officer / director · 2 share thisM2 TRADEShared officer / director · 12 share thisAJ DU SANCYShared officer / director · 12 share thisAM2RShared officer / director · 12 share thisSCI MARIONShared officer / director · 12 share thisTECHNAMShared officer / director · 12 share thisLES COLONNETTESShared officer / director · 12 share thisMARIONShared officer / director · 12 share thisSCI ANTARESShared officer / director · 12 share thisSCI VILLAUDRON DE LA GUEBRIEShared officer / director · 12 share thisIMMOBILIERE ST HERBLAINShared officer / director · 12 share thisAC3AShared 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.

People with significant control

5 people
NameRoleFromSource
ALAIN MARIONDirigeant—France registry
BRUNO BAUDELINDirigeant—France registry
DANIEL LOCTINDirigeant—France registry
ROGER THIBAUDINDirigeant—France registry
THIERRY BUTEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100