DOSSIERS / CUMA L'OUVEZE
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Cooperative dossier

CUMA L'OUVEZE

FRANCE · COOPERATIVE · INCORPORATED 1983-05-30
KYBE ID: FR-327259255 · 327259255 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CUMA L'OUVEZE
fr_insee
327259255
fr_insee
active
fr_insee
Agricultural cooperative
fr_insee
1983-05-30
fr_insee
MAIRIE, 84340 ENTRECHAUX
fr_insee
77.31Z
fr_insee
€335
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCM MAIN D ORShared officer / director · 3 share thisORYOM24S2Shared officer / director · 3 share thisA.C 10TRIBShared officer / director · 3 share thisTAC-TRAITEMENT DE L'EAUShared officer / director · 3 share thisASSOC SYND AUTOR IRRIG ET MISE EN VALEURShared registered address · 4 share thisINTERCALLISShared registered address · 4 share thisSM L'OUVEZEShared registered address · 4 share thisSG PRODShared officer / director · 5 share thisWYLHELMINAShared officer / director · 5 share thisBS ISO CONFORTShared officer / director · 5 share thisSCI GADELShared officer / director · 5 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

9 people
NameRoleFromSource
CHRISTIAN ALAZARDDirigeant—France registry
CHRISTOPHE CLEMENTDirigeant—France registry
EARL LE MAS DES FLAUZIERESDirigeant—France registry
EARL SAINT ANDREDirigeant—France registry
⚠ GABRIEL FAYELDirigeant—France registry
GAEL BLANCDirigeant—France registry
LAURENT VAYSSEDirigeant—France registry
VIRGINIE TOURNIAYREDirigeant—France registry
YVES VAYSSEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GABRIEL FAYEL (officer) matches PEP Gabriel Faye — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100