DOSSIERS / CUMA ALLIANCE
← SearchExport PDF
Cooperative dossier

CUMA ALLIANCE

FRANCE · COOPERATIVE · INCORPORATED 1985-07-04
KYBE ID: FR-332822543 · 332822543 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
CUMA ALLIANCE
fr_insee
332822543
fr_insee
active
fr_insee
Agricultural cooperative
fr_insee
1985-07-04
fr_insee
RPT DE L'ABBAYE, 49740 LA ROMAGNE
fr_insee
01.61Z
fr_insee
3
fr_insee
€627,390
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CUMA ALLIANCEfr_insee · 420318917 · dissolved

Connections

20 links
Shared operator — likely the same administrator
DU CHATEAU GAILLARDShared officer / director · 3 share thisCUMA L'AVENIRShared officer / director · 3 share thisROTUREAU FRERESShared officer / director · 4 share thisCUMA LA LONGERONNAISEShared officer / director · 4 share thisCUMA DES BOISShared officer / director · 4 share thisL'AVENIRShared officer / director · 6 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE BRILLOUETShared officer / director · 6 share thisLA VOLLARDIEREShared officer / director · 6 share thisCUMA LA ROMAINEShared officer / director · 6 share thisDU CLOS DE VOISINSShared officer / director · 6 share thisSOLARDIEREShared officer / director · 6 share thisFRAMIGEGAShared officer / director · 6 share thisSFMShared officer / director · 6 share thisBFMGShared officer / director · 6 share thisSCI DE LA CROIX ROUGEShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-332822543/network.

People with significant control

7 people
NameRoleFromSource
Benoît ROTUREAUDirigeant—France registry
FABIEN CHAUVEAUDirigeant—France registry
FLORIAN LANDREAUDirigeant—France registry
FRANCOIS BRILLOUETDirigeant—France registry
Nicolas CHUPINDirigeant—France registry
SABRINA LIAIGREDirigeant—France registry
Yann RETAILLEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100