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Cooperative dossier

CUMA D ECHON

FRANCE · COOPERATIVE · INCORPORATED 1982-07-27
KYBE ID: FR-324949403 · 324949403 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CUMA D ECHON
fr_insee
324949403
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1982-07-27
fr_insee
Ougny, 58110 CHATILLON-EN-BAZOIS
fr_insee
01.61Z
fr_insee
€1,220
fr_insee

Connections

10 links
Shared operator — likely the same administrator
EARL ROUMIER PATRICKShared officer / director · 3 share thisGAEC RECONNU DE NERONShared officer / director · 3 share thisCOFINA 533Shared officer / director · 9 share thisMOTU 803Shared officer / director · 9 share thisCOFINA 568Shared officer / director · 9 share thisCILIARIS 802Shared officer / director · 9 share thisSISCO 806Shared officer / director · 9 share thisSCI JEAPEShared officer / director · 9 share this4JPLUSShared officer / director · 9 share thisSCI MAJEShared officer / director · 9 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
GUY JEANNINDirigeant—France registry
HENRY RATHEAUDirigeant—France registry
PATRICK BERTINDirigeant—France registry
PATRICK ROUMIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BERTIN (officer) matches PEP Patrick Bertin — Q66499977. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK BERTIN (officer) matches PEP Patrick Bertin — Q66500800. 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