DOSSIERS / CUMA DES DEUX RIVIERES
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Cooperative dossier

CUMA DES DEUX RIVIERES

FRANCE · COOPERATIVE · INCORPORATED 1983-12-30
KYBE ID: FR-328686951 · 328686951 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
CUMA DES DEUX RIVIERES
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328686951
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dissolved
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Agricultural cooperative
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1983-12-30
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LA MAIRIE, MAIRIE, 49220 LE LION D'ANGERS
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77.31Z
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€158,554
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Connections

26 links
Shared operator — likely the same administrator
CUMA DES RIVAGESShared officer / director · 2 share thisDESCHEREShared officer / director · 2 share thisGAEC SAULOUPShared officer / director · 2 share thisPERRAULTShared officer / director · 3 share thisSNC HEMAShared officer / director · 3 share thisGAEC RECONNU PERRAULTShared officer / director · 3 share thisPPMO CONSULTING HDShared officer / director · 3 share thisGFA DES HAUTES PLACESShared officer / director · 4 share thisLHPShared officer / director · 4 share thisROYNARD-LAMBERTShared officer / director · 4 share thisCOLLECTION DE SAINTE MARIEShared officer / director · 6 share thisDDSMShared officer / director · 6 share thisFLORENTAShared officer / director · 6 share thisMAISON DE SAINTE MARIEShared officer / director · 6 share thisCVSShared 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 26 — full graph via /v1/entities/FR-328686951/network.

People with significant control

11 people
NameRoleFromSource
ARNAUD DAVIDDirigeant—France registry
FLORENT REMOUEDirigeant—France registry
HERVE DUVEAUDirigeant—France registry
HUGUES SAULOUPDirigeant—France registry
JEAN FRANCOIS FOURRIERDirigeant—France registry
LAURENT ROYNARDDirigeant—France registry
NICOLAS COTTIERDirigeant—France registry
PASCAL BELOUINDirigeant—France registry
SYLVAIN PERRAULTDirigeant—France registry
TONY DESCHEREDirigeant—France registry
VALERIE GUILLETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUMA DES RIVAGES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100