DOSSIERS / CUMA DES PLATEAUX DE L AITRE
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Cooperative dossier

CUMA DES PLATEAUX DE L AITRE

FRANCE · COOPERATIVE · INCORPORATED 1984-02-28
KYBE ID: FR-329025233 · 329025233 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CUMA DES PLATEAUX DE L AITRE
fr_insee
329025233
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1984-02-28
fr_insee
LE HAUT DE LA COTE, MR BODEZ CHRISTIAN, 88240 LA CHAPELLE-AUX-BOIS
fr_insee
77.31Z
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI LES CERISESShared officer / director · 2 share thisLA POPOTTE DES SOEURETTESShared officer / director · 3 share thisGAEC LE HAUT DE GRIFFONShared officer / director · 3 share thisFARM'ENRShared officer / director · 4 share thisGAEC CHEZ ROGERShared officer / director · 4 share thisHP2Shared officer / director · 4 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
BRUNO JEAN FRANCOIS PIERRONDirigeant—France registry
EMMANUEL MARIE ALAIN GALLANDDirigeant—France registry
ERIC MAURICE ANDRE AUBRYDirigeant—France registry
GERARD PIERRE ARTHUR VUILLEMINDirigeant—France registry
⚠ OLIVIER ANDREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER ANDRE (officer) matches PEP André Olivier — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 16?

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