DOSSIERS / CUMA DE LA GRANDE CROIX
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Cooperative dossier

CUMA DE LA GRANDE CROIX

FRANCE · COOPERATIVE · INCORPORATED 1984-06-06
KYBE ID: FR-329914634 · 329914634 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CUMA DE LA GRANDE CROIX
fr_insee
329914634
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1984-06-06
fr_insee
MAIRIE, 33220 LES LEVES-ET-THOUMEYRAGUES
fr_insee
01.61Z
fr_insee
€19,244
fr_insee

Connections

13 links
Shared operator — likely the same administrator
CANTARIS S.A.Shared officer / director · 4 share thisLECAT JACQUESShared officer / director · 4 share thisHOLDING TSAShared officer / director · 4 share thisUMAMIShared officer / director · 4 share thisSCI DORMOYShared officer / director · 4 share thisSOC EXPLOIT DES ETS DELMASShared officer / director · 4 share thisCENTRE MEDICAL SONTAYShared officer / director · 4 share thisSCI LA CHAPELLEShared officer / director · 4 share thisCUMA DE SAINT MEZARDShared officer / director · 4 share thisCCAS DE LES LEVES ET THOUMEYRAGUESShared registered address · 5 share thisCUMA DES DEUX COTEAUXShared registered address · 5 share thisASS SAUVEGAR EGLISES THOUMEYRAGUES LEVESShared registered address · 5 share thisSYND INTERCOMMUNAL RAMASSAGE SCOLAIREShared registered address · 5 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

6 people
NameRoleFromSource
DANIEL LAMORADirigeant—France registry
JACQUES LECATDirigeant—France registry
JEAN MICHEL BASSETDirigeant—France registry
MAX CARLETONDirigeant—France registry
PAULETTE QUEYREAUDirigeant—France registry
ROGER DELMASDirigeant—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