DOSSIERS / CUMA ARKANSONNAISE
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Cooperative dossier

CUMA ARKANSONNAISE

FRANCE · COOPERATIVE · INCORPORATED 1977-06-02
KYBE ID: FR-326783552 · 326783552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CUMA ARKANSONNAISE
fr_insee
326783552
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1977-06-02
fr_insee
MAIRIE, 85410 RIVES-DU-FOUGERAIS
fr_insee
77.31Z
fr_insee

Connections

11 links
Shared operator — likely the same administrator
MUTUELLE UNIONShared registered address · 3 share thisUNION SPORTIVE DES DIABLES ROUGES THOUARSAIS ST SULPICE LA CAILLERE (U.S.D.R.)Shared registered address · 3 share thisCASTILLO ROBIN EURLShared officer / director · 10 share thisMA2FShared officer / director · 10 share thisSTOOKIShared officer / director · 10 share thisFR&COShared officer / director · 10 share thisLA BERGEONNIEREShared officer / director · 10 share thisINSTINCT ARTISANShared officer / director · 10 share thisALEXYSSShared officer / director · 10 share thisFMS LES TROIS FRERESShared officer / director · 10 share thisFMNJShared officer / director · 10 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

2 people
NameRoleFromSource
FLORIAN ROBINDirigeant—France registry
GERMAIN NAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100