DOSSIERS / CUMA DE LA GASTINAISE
← SearchExport PDF
Cooperative dossier

CUMA DE LA GASTINAISE

FRANCE · COOPERATIVE · INCORPORATED 2005-06-07
KYBE ID: FR-329926281 · 329926281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CUMA DE LA GASTINAISE
fr_insee
329926281
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2005-06-07
fr_insee
L'ECORCERIE, 53500 SAINT-DENIS-DE-GASTINES
fr_insee
77.31Z
fr_insee

Connections

9 links
Shared operator — likely the same administrator
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA GASNERIEShared officer / director · 2 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE HAMEAUShared registered address · 2 share thisEARL LES SERRES DU BALLONShared officer / director · 3 share thisCB TRUSTShared officer / director · 3 share thisGAEC DE LA HEURTRAIEShared officer / director · 3 share thisGAEC DES COUDRAISShared officer / director · 3 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE HAMEAUShared officer / director · 4 share thisGRILL BAR TIHAMOShared officer / director · 4 share thisSCI PETITS CAILLOUXShared 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

4 people
NameRoleFromSource
CHRISTOPHE BOITTINDirigeant—France registry
DENIS QUINTONDirigeant—France registry
FABRICE BOITTINDirigeant—France registry
OLIVIER HAMEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100