DOSSIERS / CUMA DES 9 FONTAINES
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Cooperative dossier

CUMA DES 9 FONTAINES

FRANCE · COOPERATIVE · INCORPORATED 1985-01-16
KYBE ID: FR-331395343 · 331395343 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CUMA DES 9 FONTAINES
fr_insee
331395343
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1985-01-16
fr_insee
MAIRIE, 26170 BENIVAY-OLLON
fr_insee
01.24Z
fr_insee
€3,049
fr_insee

Connections

10 links
Shared operator — likely the same administrator
GIE LA COSTEShared officer / director · 2 share thisCOMITE DES FETESShared registered address · 3 share thisSABOTS D OLLONShared registered address · 3 share thisTM-CONSEIL.PROShared officer / director · 8 share thisGALERIES 2LGBShared officer / director · 8 share thisSCM CABINET DENTAIRE LAUGIER TRAN AUTRELShared officer / director · 8 share thisSOREZZAShared officer / director · 8 share thisSCI ASCLEPIOSShared officer / director · 8 share thisSCI LAUGIERShared officer / director · 8 share thisSCI CAUCHOIS 3Shared officer / director · 8 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
DOMINIQUE LAUGIERDirigeant—France registry
EARL DE L'AIGUEMARSEDirigeant—France registry
GILBERT NICOLEAUDirigeant—France registry
JEAN-CLAUDE GERMAIN BLANCHARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100