DOSSIERS / CUMA DE LA BEGROLLAISE
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Cooperative dossier

CUMA DE LA BEGROLLAISE

FRANCE · COOPERATIVE · INCORPORATED 1984-03-19
KYBE ID: FR-329296768 · 329296768 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 3InsolvencySources

Key facts

dissolved
CUMA DE LA BEGROLLAISE
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329296768
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dissolved
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Agricultural cooperative
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1984-03-19
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2017-11-30
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LA BOUGUINIERE, 49122 BEGROLLES-EN-MAUGES
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77.31Z
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Connections

24 links
Shared operator — likely the same administrator
BOUMARDShared officer / director · 2 share thisLOUIS BOUMARDShared registered address · 3 share thisEARL GOURDONShared officer / director · 3 share thisEARL DU FRENEShared officer / director · 3 share thisA.GShared officer / director · 3 share thisSTEPHANIE BEATRICE STEPHANIE BEATRICE LAURENDEAUShared registered address · 3 share thisDU WAGONShared officer / director · 4 share thisCUMA DU BEUVRONShared officer / director · 4 share thisAUTHENTIC PISCINES RENOVATIONShared officer / director · 4 share thisCSL IMMOShared officer / director · 6 share thisEARL DU CAMPETShared officer / director · 6 share thisPSC-ITShared officer / director · 6 share thisGARAGE MALLETShared officer / director · 6 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES LIBOREAUXShared officer / director · 12 share thisGAEC DE LA THAUShared officer / director · 12 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 24 — full graph via /v1/entities/FR-329296768/network.

People with significant control

9 people
NameRoleFromSource
DAVID RIPOCHEDirigeant—France registry
⚠ DENIS MALLETDirigeant—France registry
JACKY GOURDONDirigeant—France registry
⚠ JEAN-LUC MALLETDirigeant—France registry
JEAN- MICHEL BEGAUDDirigeant—France registry
LOUIS MICHEL BOUMARDDirigeant—France registry
RENE BOUMARDDirigeant—France registry
SEBASTIEN GODIERDirigeant—France registry
STEPHANE OGERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS MALLET (officer) matches PEP Denis Mallet — Q66500896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off