DOSSIERS / CUMA DU JOUDRY
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Cooperative dossier

CUMA DU JOUDRY

FRANCE · COOPERATIVE · INCORPORATED 1985-06-28
KYBE ID: FR-332888676 · 332888676 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CUMA DU JOUDRY
fr_insee
332888676
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1985-06-28
fr_insee
Mairie Vieilles Maisons Sur Joudry , 45260 VIEILLES-MAISONS-SUR-JOUDRY
fr_insee
01.61Z
fr_insee

Connections

12 links
Shared operator — likely the same administrator
NEW STARShared officer / director · 4 share thisS.C.I. LE RUISSEAUShared officer / director · 4 share thisSCI M C BShared officer / director · 4 share thisEQUIPAGE IMMOBILIERShared officer / director · 10 share thisC2MShared officer / director · 10 share thisSOC CIVILE DU GARAGE NUM 62 GAOU BENATShared officer / director · 10 share thisSCI CLCShared officer / director · 10 share thisB.CRESTShared officer / director · 10 share thisMACHA IMMOShared officer / director · 10 share thisFERME DES 5 SENSShared officer / director · 10 share thisCUMA DE DRAINAGE ET D'AMENAG FONCIERShared officer / director · 10 share thisSCI DES CHEVALLIERShared 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.

People with significant control

2 people
NameRoleFromSource
BRUNO CHEVALLIERDirigeant—France registry
⚠ JACQUES FOUCHERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES FOUCHER (officer) matches PEP Jacques Foucher — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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