DOSSIERS / CUMA DE MONTFUMAT DE ST YBARD
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Cooperative dossier

CUMA DE MONTFUMAT DE ST YBARD

FRANCE · COOPERATIVE · INCORPORATED 1985-01-18
KYBE ID: FR-331441857 · 331441857 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
CUMA DE MONTFUMAT DE ST YBARD
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331441857
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dissolved
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Agricultural cooperative
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1985-01-18
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MAIRIE, 19140 SAINT-YBARD
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01.61Z
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€244
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Connections

16 links
Shared operator — likely the same administrator
GAEC DE BOURBOULOUXShared officer / director · 2 share thisR&C.I.FShared officer / director · 4 share thisCEDRIC CHATARDShared registered address · 4 share thisLA CERISAIEShared officer / director · 4 share thisEARL ROQUEShared officer / director · 4 share thisCORREZE GENETICShared registered address · 4 share thisSOCIETE COOPERATIVE AGRICOLE FRUILIMShared registered address · 4 share thisENADOMShared officer / director · 10 share thisSCI LOUTASKOShared officer / director · 10 share thisALFEC DISTRIBUTIONShared officer / director · 10 share thisSCI DE LA HITTEShared officer / director · 10 share thisSCI J.R. IMMOBILIERShared officer / director · 10 share thisA.P. SCIShared officer / director · 10 share thisSCI A.T.R.M.Shared officer / director · 10 share thisSCI CVKAShared officer / director · 10 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 16 — full graph via /v1/entities/FR-331441857/network.

People with significant control

3 people
NameRoleFromSource
AGNES ROBERTDirigeant—France registry
GUY BOURBOULOUXDirigeant—France registry
ROQUE OlivierDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100