DOSSIERS / CUMA DES TROIS VALLEES
← SearchExport PDF
Cooperative dossier

CUMA DES TROIS VALLEES

FRANCE · COOPERATIVE · INCORPORATED 1982-07-02
KYBE ID: FR-324938596 · 324938596 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
CUMA DES TROIS VALLEES
fr_insee
324938596
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1982-07-02
fr_insee
MAIRIE, 87200 SAINT-BRICE-SUR-VIENNE
fr_insee
01.61Z
fr_insee
€35,896
fr_insee

Connections

26 links
Shared operator — likely the same administrator
VENT & SOLEILShared officer / director · 2 share thisCUMA DE LA GORREShared officer / director · 2 share thisSCEA CHALEIXShared officer / director · 2 share thisASSOCIATION COMMUNALE DE CHASSE AGREEE DE SAINT BRICE SUR VIENNEShared registered address · 2 share thisGAEC DEMERYShared officer / director · 2 share thisPARIS-VIGNETTESShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE PAISAIA 16Shared officer / director · 3 share thisEARL PASCAUDShared officer / director · 3 share thisCUMA DE VEYRAC LE GLANETShared officer / director · 3 share thisCUMA DE COUZEIXShared officer / director · 3 share thisSCI PASCAUDShared officer / director · 3 share thisSCEA VACHEMENT BELLEShared officer / director · 6 share thisLIVAMETHAShared officer / director · 6 share thisSAS PASSION D'ELEVEURSShared officer / director · 6 share thisSCEA DE L'ELEVAGE GAUDYShared officer / director · 6 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 26 — full graph via /v1/entities/FR-324938596/network.

People with significant control

13 people
NameRoleFromSource
⚠ BRUNO GRANCOINGDirigeant—France registry
CORALIE CAROLE CHRISTIANE PHILIPPARTDirigeant—France registry
DAMIEN FRANCOIS CHALEIXDirigeant—France registry
DENIS TARNAUDDirigeant—France registry
ERIC JEAN-FRANCOIS ROUDIERDirigeant—France registry
JEAN-LUC ALBERT DEMERYDirigeant—France registry
⚠ JEAN PIERRE GRANETDirigeant—France registry
MARIE CHRISTINE BRUNDirigeant—France registry
MATTHIEU PIERRE GAUDYDirigeant—France registry
PATRICK BERNARD NOUGIERDirigeant—France registry
STEPHANE HUBERT MARIE PAUL DELAVERINEDirigeant—France registry
STEPHANE PREVOSTDirigeant—France registry
SYLVAIN RENE PASCAUDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

BRUNO GRANCOING (officer) matches PEP Bruno Grancoing — Q66501140. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE GRANET (officer) matches PEP Jean-Pierre Granet — Q66501179. 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