DOSSIERS / CUMA LA BROYEUSE DE VARZY
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Cooperative dossier

CUMA LA BROYEUSE DE VARZY

FRANCE · COOPERATIVE · INCORPORATED 2000-01-01
KYBE ID: FR-326355484 · 326355484 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
CUMA LA BROYEUSE DE VARZY
fr_insee
326355484
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-01-01
fr_insee
VILLIERS SUR BEUVRON, 58210 BEUVRON
fr_insee
01.61Z
fr_insee
€5,077
fr_insee

Connections

21 links
Shared operator — likely the same administrator
EARL DE CHANTEMERLEShared officer / director · 3 share thisCUMA AGROBIOShared officer / director · 3 share thisSARL D2HShared officer / director · 3 share thisDHL IMMOBILIERShared officer / director · 3 share thisVIVIANE HENRIETTE VOIRONShared registered address · 8 share thisVICTOR JUDASShared registered address · 8 share thisEARL DE BEUVRONShared registered address · 8 share thisCLEMENT EMMANUEL MICHEL DAVID PARE COLMETShared registered address · 8 share thisPASCAL ROGER ANATOLE CESTREShared registered address · 8 share thisJEAN LOUIS JURYShared registered address · 8 share thisFOL'INSTANCEShared registered address · 8 share thisMOREAU ET MOREAUShared officer / director · 11 share thisNELFX24Shared officer / director · 11 share thisSNC ETA DMShared officer / director · 11 share thisHOME DIRECT SERVICE HDSShared 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 21 — full graph via /v1/entities/FR-326355484/network.

People with significant control

4 people
NameRoleFromSource
DAMIEN LELONGDirigeant—France registry
FRANCOIS-XAVIER MOREAUDirigeant—France registry
PASCAL CESTREDirigeant—France registry
ROMAIN ARRAULTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100