DOSSIERS / CUMA DU CHARDONNAY
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Cooperative dossier

CUMA DU CHARDONNAY

FRANCE · COOPERATIVE · INCORPORATED 1986-04-09
KYBE ID: FR-335199725 · 335199725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
CUMA DU CHARDONNAY
fr_insee
335199725
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1986-04-09
fr_insee
401 RTE DE SERRE CORNAT, CHEZ M. JEAN-JACQUES MARCEL QUARTIER L, 26340 AUREL
fr_insee
77.31Z
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 DU CHARDONNAYfr_insee · 380398917 · dissolved

Connections

17 links
Shared operator — likely the same administrator
2 JEANShared officer / director · 5 share thisTERRES DU FUTURShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE TERRES DE JAILLANCEShared officer / director · 5 share thisSOLEIL LEVANTShared officer / director · 5 share thisLA CONDAMINEShared officer / director · 5 share thisLA MARNEShared officer / director · 5 share thisCUMA DE THOURYShared officer / director · 5 share thisSCI JAMARISADELShared officer / director · 5 share thisMARCEL JEAN-JACQUESShared officer / director · 10 share thisACTAGILEShared officer / director · 10 share thisGFA LE CLOS DU CIELShared officer / director · 10 share thisVALENCE-LESSEPSShared officer / director · 10 share thisSCI LA CONDAMINEShared officer / director · 10 share thisSCI JULIEShared officer / director · 10 share thisLE MORATShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-335199725/network.

People with significant control

4 people
NameRoleFromSource
JACKY AIME ALAIN TEYSSOTDirigeant—France registry
JEAN-CHRISTOPHE MICHEL MARCELDirigeant—France registry
JEAN-JACQUES MARCELDirigeant—France registry
THIERRY ANDRE LOMBARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100