DOSSIERS / CUMA DE THIETREVILLE
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Cooperative dossier

CUMA DE THIETREVILLE

FRANCE · COOPERATIVE · INCORPORATED 2000-01-01
KYBE ID: FR-327815031 · 327815031 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CUMA DE THIETREVILLE
fr_insee
327815031
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dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-01-01
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CHEZ MR DOUTRELEAU FRANCIS, THIETREVILLE, 76540 THIETREVILLE
fr_insee
01.61Z
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€463
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Connections

13 links
Shared operator — likely the same administrator
EARL COTINShared officer / director · 2 share thisCUMA DE LA COURTE PAILLEShared officer / director · 3 share thisEARL LEDUNShared officer / director · 3 share thisETA DES EOLIENNESShared officer / director · 4 share thisCUMA BELLE DES CHAMPSShared officer / director · 4 share thisSC DUOShared officer / director · 4 share thisPASSION CULTURESShared officer / director · 8 share thisSCEA DE DIERREY SAINT JULIENShared officer / director · 8 share thisBIOGAZ CAUX LITTORALShared officer / director · 8 share thisSCI LES 3 MONTSShared officer / director · 8 share thisCUMA DU BETROShared officer / director · 8 share thisSCEA DOUTRELEAUShared officer / director · 8 share thisSCI OLYMPEShared officer / director · 8 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

5 people
NameRoleFromSource
DANIEL JACQUES HUBERT BERNARD LAINEDirigeant—France registry
ETIENNE JEAN YVES DOUTRELEAUDirigeant—France registry
JEAN-LUC FRANCOIS PIERRE NOELDirigeant—France registry
LAURENT ALBERT JULIEN LEDUNDirigeant—France registry
REGIS DANIEL HENRI COTINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100