DOSSIERS / CUMA LA VAUGINOISE
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Cooperative dossier

CUMA LA VAUGINOISE

FRANCE · COOPERATIVE · INCORPORATED 1984-09-06
KYBE ID: FR-330533019 · 330533019 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CUMA LA VAUGINOISE
fr_insee
330533019
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1984-09-06
fr_insee
1761 RTE D ANSOUIS, LES SAVOYES, 84160 VAUGINES
fr_insee
01.61Z
fr_insee
€11,891
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI MFRShared officer / director · 2 share thisLOUERION TERRES D' ALLIANCEShared officer / director · 4 share thisGFA DES DEMOISELLESShared officer / director · 4 share thisGAEC CARLINShared officer / director · 4 share thisMARIE POMMIERShared officer / director · 5 share thisVAL DES GENETSShared officer / director · 5 share thisSCI DU BERCAILShared officer / director · 5 share thisREALShared officer / director · 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

4 people
NameRoleFromSource
LUC REYNIERDirigeant—France registry
⚠ MONIQUE BARTHELEMYDirigeant—France registry
NADIA VIGUIERDirigeant—France registry
NICOLAS CARLINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MONIQUE BARTHELEMY (officer) matches PEP Monique Barthelemy — Q66499812. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100