DOSSIERS / CUMA DES BUTTES DU MENE
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Cooperative dossier

CUMA DES BUTTES DU MENE

FRANCE · COOPERATIVE · INCORPORATED 1982-09-16
KYBE ID: FR-324814045 · 324814045 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
CUMA DES BUTTES DU MENE
fr_insee
324814045
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1982-09-16
fr_insee
ST CHRISTOPHE, 22230 SAINT-VRAN
fr_insee
01.61Z
fr_insee

Connections

18 links
Shared operator — likely the same administrator
PHILIPPE LEMONNIERShared registered address · 2 share thisSOCIETE CIVILE AGRICOLE AUBINShared officer / director · 4 share thisGROUPEMENT D ARTISANS DU LACShared officer / director · 4 share thisOSCALJOShared officer / director · 4 share thisTLWEB4 CONCEPTShared officer / director · 5 share thisBSFRShared officer / director · 5 share thisSOC LEMONNIERShared officer / director · 5 share thisSCI THIE-FLORShared officer / director · 5 share thisSCI LCPShared officer / director · 11 share thisTANGRAMShared officer / director · 11 share thisCARIBBEAN HOLDINGShared officer / director · 11 share thisSCI PAMALE 24Shared officer / director · 11 share thisSCI IMCPShared officer / director · 11 share thisEURL LEMONNIER PHILIPPEShared officer / director · 11 share thisRMC SPORT TVShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-324814045/network.

People with significant control

4 people
NameRoleFromSource
DANIEL BERRUYERDirigeant—France registry
JOSEPH AUBINDirigeant—France registry
PHILIPPE LEMONNIERDirigeant—France registry
⚠ THIERRY LEMONNIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY LEMONNIER (officer) matches PEP Thierry Lemonnier — Q66501112. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY LEMONNIER (officer) matches PEP Thierry Lemonnier — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

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