DOSSIERS / CUMA DU BEUVRON
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Cooperative dossier

CUMA DU BEUVRON

FRANCE · COOPERATIVE · INCORPORATED 1984-01-26
KYBE ID: FR-328778667 · 328778667 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 47Risk signals 3Sources

Key facts

dissolved
CUMA DU BEUVRON
fr_insee
328778667
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1984-01-26
fr_insee
PL DE LA MAIRIE, 49110 BEAUPREAU-EN-MAUGES
fr_insee
77.31Z
fr_insee
€2
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CUMA DU BEUVRONfr_insee · 775372535 · dissolved

Companies at this address

41 total
AMITIE ANDREZE-LAUTERactiveASS AUBADEactiveASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE (AAPPMA) DE JALLAIS-LES VENDOISES DE L'EVREactiveASSOCIATION DE GYMNASTIQUE LES BLEUETSactiveASSOCIATION DES CHASSEURS DE LA COMMUNE D'ANDREZEactiveASSOCIATION DES CHASSEURS DE LA COMMUNE DE LA POITEVINIEREactiveASSOCIATION FAMILIALE RUCHEactiveASSOCIATION FAMILIALE RURALEactiveASSOCIATION FAMILLES RURALESactiveASSOCIATION GRAINE D'AMITIEactiveASSOCIATION LA FLECHE ANDREZEactiveASSOC SYNDIC LIBRE CHAUSSEE DES HAYESactiveASS UNION SPORTIVE POITEVINIERE PIN MGESactiveAU FIL DU BEUVRONactiveAUTOUR DE L ECOLE GEORGES LAPIERREactiveCLUB DE RETRAITESactiveCLUB DE RETRAITESactiveCLUB DES RETRAITESactiveCLUB MICRO ANDREZEactiveCOALA (COMITE DORGANISATION ANDREZE DE LOISIRS ET D'ANIMATION)active

+21 more

Connections

47 links
Shared operator — likely the same administrator
GAEC DE L'AUBEPINEShared officer / director · 2 share thisLES BEAUPRESShared officer / director · 2 share thisEARL DU FRENEShared officer / director · 3 share thisDU WAGONShared officer / director · 4 share thisAUTHENTIC PISCINES RENOVATIONShared officer / director · 4 share thisCUMA DE LA BEGROLLAISEShared officer / director · 4 share thisTEV IMMOBILIERShared officer / director · 5 share thisEARL TERRIEN FREDERICShared officer / director · 5 share thisTERRIEN BOIS ET DERIVESShared officer / director · 5 share thisL'AIGUILLEShared officer / director · 5 share thisCSL IMMOShared officer / director · 6 share thisGARAGE MALLETShared officer / director · 6 share thisPSC-ITShared officer / director · 6 share thisEARL DU CAMPETShared officer / director · 6 share thisEARL BOUCHETShared 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.

Showing 15 of 47 — full graph via /v1/entities/FR-328778667/network.

People with significant control

13 people
NameRoleFromSource
DAVID RIPOCHEDirigeant—France registry
DENIS BARONDirigeant—France registry
EMMANUEL BARREDirigeant—France registry
FREDERIC TERRIENDirigeant—France registry
HERVE BONDUDirigeant—France registry
⚠ JEAN-LUC MALLETDirigeant—France registry
JEAN-PAUL LAMBERTDirigeant—France registry
JEAN-PIERRE BOUMARDDirigeant—France registry
KEVIN DUBILLOTDirigeant—France registry
RENE-VICTOR LAURANDDirigeant—France registry
ROMAIN BOUCHETDirigeant—France registry
SEBASTIEN GODIERDirigeant—France registry
SYLVAIN MENARDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC MALLET (officer) matches PEP Jean-Luc Mallet — Q66501358. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100