DOSSIERS / CUMA DE LABESSONNIE
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Cooperative dossier

CUMA DE LABESSONNIE

FRANCE · COOPERATIVE · INCORPORATED 1982-06-25
KYBE ID: FR-324746833 · 324746833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CUMA DE LABESSONNIE
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324746833
fr_insee
dissolved
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Agricultural cooperative
fr_insee
1982-06-25
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MAIRIE, Mairie, 81360 MONTREDON-LABESSONNIE
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77.31Z
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Connections

5 links
Shared operator — likely the same administrator
GAEC DE LA FERRANDIEShared officer / director · 2 share thisGAEC DE LA HOULETTEShared officer / director · 2 share thisGAEC DE LA COMBESSIEShared officer / director · 2 share thisGAEC DE LA BERTIEShared officer / director · 2 share thisSOCIETE COOPERATIVE AGRICOLE PROVIDOCShared registered address · 2 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

7 people
NameRoleFromSource
GILLES PATRICK POUSTHOMISDirigeant—France registry
GREGORY JULIEN VALERYDirigeant—France registry
LIONEL MICHEL RENE GALINIERDirigeant—France registry
NICOLAS PAUL MICHEL DELSAUXDirigeant—France registry
PASCAL ROGER ALAIN ALBENGEDirigeant—France registry
RICHARD ANDRE JEROME FABREDirigeant—France registry
STEPHANE MARCDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100