DOSSIERS / VIARGUES CUMA
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Cooperative dossier

VIARGUES CUMA

FRANCE · COOPERATIVE · INCORPORATED 1985-04-16
KYBE ID: FR-332263508 · 332263508 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
VIARGUES CUMA
fr_insee
332263508
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1985-04-16
fr_insee
DOM MAS DE PERDIGUIER, JEROME FERACCI, 34370 MARAUSSAN
fr_insee
01.61Z
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LES FILLES DE PERDIGUIERShared officer / director · 3 share thisSCEA FERACCI JEROMEShared officer / director · 3 share thisREGLISSEShared officer / director · 4 share thisSCI CHATEAU DE PERDIGUIERShared officer / director · 4 share thisGFA DOMAINE DE PERDIGUIERShared officer / director · 4 share thisFP INVESTISSEMENTSShared officer / director · 4 share thisGIE DES ARROSANTS DE LA HAUTE GALINEShared officer / director · 4 share thisYVAGRIShared officer / director · 5 share thisAPICOLE DES COTEAUX D'ENSERUNEShared officer / director · 5 share thisGIE GRANGE NEUVEShared officer / director · 5 share thisLES SENTEURSShared 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

5 people
NameRoleFromSource
FRANCOIS PUECHDirigeant—France registry
JEROME FERACCIDirigeant—France registry
LOUIS COSTEDirigeant—France registry
PAULINE FERACCIDirigeant—France registry
YVES SALLELESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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