DOSSIERS / CUMA LA MARJOLAINE
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Cooperative dossier

CUMA LA MARJOLAINE

FRANCE · COOPERATIVE · INCORPORATED 2000-01-13
KYBE ID: FR-332265271 · 332265271 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
CUMA LA MARJOLAINE
fr_insee
332265271
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-01-13
fr_insee
MAIRIE, 71800 LA CLAYETTE
fr_insee
01.61Z
fr_insee
€457
fr_insee

Companies at this address

16 total
ASS FAMILIALE CANTONALEactiveASSOCIATION DES SERVICES A DOMICILEdissolvedCAISSE DES ECOLES DE LA CLAYETTEactiveCAMPING MUNICIPAL DE LA CLAYETTEdissolvedCHANTEMERLEactiveCOMITE DE JUMELAGE DE LA CLAYETTEactiveCOMITE DEPARTEMENTAL D'ULM DE SAONE ET LOIREactiveCTRE COM ACTION SOCIALE DE LA CLAYETTEactiveECOLE DE MUSIQUE LA CLE DE SOLactiveLA CLETTE LOISIRS SECTION CHORALE ATOUT CHOEURactiveSIVOM DU CANTON DE LA CLAYETTEdissolvedSYND INTER COMMUNAL ETUDES DE LA CHARTEdissolvedSYND INTER POUR REHAB HABIT ANCIEN DANSdissolvedTENNIS CLUB CLAYETTOISEactiveUNION COMMERC INDUST ARTISAN CLAYETTOISEactive

Connections

12 links
Shared operator — likely the same administrator
EURL AIFERShared officer / director · 2 share thisSAS NPSShared officer / director · 2 share thisEARL DES COLLINESShared officer / director · 2 share thisCUMA DE CHATEAUNEUF LA NETTOYEUSEShared officer / director · 2 share thisGPT UTILISAT ABATTOIR CHARLIEUShared officer / director · 3 share thisGROUPEMENT FORESTIER GRANDE VERRIEREShared officer / director · 3 share thisCHEZ DUMONTShared officer / director · 7 share thisALLIANCE FRANCE ASSURANCESShared officer / director · 7 share thisGAEC DE L ECUREUILShared officer / director · 7 share thisSCI MLLE J.Shared officer / director · 7 share thisALLIANCE FRANCEShared officer / director · 7 share thisSCI MONCHY NOGENTShared officer / director · 7 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

11 people
NameRoleFromSource
ANDRE VERNAYDirigeant—France registry
BRUNO FAYARDDirigeant—France registry
CHRISTIAN MILLIERDirigeant—France registry
DANIEL JANIAUDDirigeant—France registry
DOMINIQUE DELANGLEDirigeant—France registry
DOMINIQUE VAIZANDDirigeant—France registry
JEAN CLAUDE MICHELDirigeant—France registry
LOUIS VIZIERDirigeant—France registry
PHILIPPE PAPERINDirigeant—France registry
RENE LAFAYDirigeant—France registry
ROGER DUMONTDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE VAIZAND (officer) matches PEP Dominique Vaizand — Q66501067. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE MICHEL (officer) matches PEP Jean-Claude Michel — Q66499966. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PAPERIN (officer) matches PEP Philippe Paperin — Q66501067. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100