DOSSIERS / CUMA DE SAINT QUENTIN EN MAUGES
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Cooperative dossier

CUMA DE SAINT QUENTIN EN MAUGES

FRANCE · COOPERATIVE · INCORPORATED 1983-05-25
KYBE ID: FR-327232831 · 327232831 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 33Risk signals 1Sources

Key facts

dissolved
CUMA DE SAINT QUENTIN EN MAUGES
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327232831
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dissolved
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Agricultural cooperative
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1983-05-25
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LA FAVERIE, SAINT-QUENTIN-EN-MAUGES, 49110 MONTREVAULT-SUR-EVRE
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77.31Z
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€1,159
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Connections

33 links
Shared operator — likely the same administrator
EARL LA MINIEREShared officer / director · 2 share thisGAEC DES GLYCINESShared officer / director · 2 share thisGAEC DE LA GALTIEREShared officer / director · 2 share thisFREMONDIEREShared officer / director · 4 share thisSCI EVREShared officer / director · 4 share thisEARL LA CROCHERIEShared officer / director · 4 share thisGAEC FREMONDIEREShared officer / director · 4 share thisLES JARDINIERS DU VIADUCShared officer / director · 4 share thisLE GRAND CIRQUEShared officer / director · 4 share thisLA BOXPAPYMAMYShared officer / director · 5 share thisSCP GOURDONShared officer / director · 5 share thisDE LA POISSONNIEREShared officer / director · 5 share thisSOCIETE D'ENTRAINEMENT BENOIT GOURDONShared officer / director · 5 share thisAJPShared officer / director · 6 share thisSCI J3PIMMOShared 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 33 — full graph via /v1/entities/FR-327232831/network.

People with significant control

12 people
NameRoleFromSource
AURELIEN MALINGEDirigeant—France registry
BENOIT GOURDONDirigeant—France registry
ERIC BAUDOINDirigeant—France registry
GUY FREMONDIEREDirigeant—France registry
JEREMY BLOURDIERDirigeant—France registry
JEREMY PINEAUDirigeant—France registry
LAURENT CAILLEAUDirigeant—France registry
MICHEL CHENEDirigeant—France registry
STEPHANE BRETAULTDirigeant—France registry
STEPHANE LAMOUREUXDirigeant—France registry
THIBAULT GRATONDirigeant—France registry
VINCENT BABONNEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100