DOSSIERS / CUMA LES MALOUINS
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Cooperative dossier

CUMA LES MALOUINS

FRANCE · COOPERATIVE · INCORPORATED 1985-10-03
KYBE ID: FR-333620847 · 333620847 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
CUMA LES MALOUINS
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333620847
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dissolved
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Agricultural cooperative
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1985-10-03
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2023-02-09
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15 RUE DES PERRIERES, Martigné-Briand, 49540 TERRANJOU
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77.31Z
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€11,598
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Connections

16 links
Shared operator — likely the same administrator
DU DOMAINE DE LA SAULAIEShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE LE CLOS DU GRAND RIOUShared officer / director · 3 share thisDOMAINE DES CLOSTIERSShared officer / director · 3 share thisSCI LES CAVES DE SALVERTShared officer / director · 7 share thisSCI DU TEMPS PERDUShared officer / director · 7 share thisSCEA DU DOMAINE DE SALVERTShared officer / director · 7 share thisSOCIETE DU TEMPS PERDUShared officer / director · 7 share thisGFA LES BERGERIESShared officer / director · 7 share thisGEORGES BUREAU CREATIONShared officer / director · 7 share thisSOC CIVILE IMMOBILIERE DU 34 RUE CARNOTShared officer / director · 8 share thisBLEU NUITShared officer / director · 8 share thisAIDE A DOMICILE TOURAINE COTE SUDShared officer / director · 8 share thisSCI CROIX DU SUDShared officer / director · 8 share thisM.D'CLICShared officer / director · 8 share thisMID GESTIONShared officer / director · 8 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-333620847/network.

People with significant control

5 people
NameRoleFromSource
BORIS CLAUSEAdministrateur—France registry
DIDIER HAURETDirigeant—France registry
GEORGES BUREAUDirigeant—France registry
⚠ MICHEL DUPREDirigeant—France registry
PIERRE PIVERTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MICHEL DUPRE (officer) matches PEP Michel Dupre — Q66500502. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off