DOSSIERS / CUMA DE BARCUGNAN
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Cooperative dossier

CUMA DE BARCUGNAN

FRANCE · COOPERATIVE · INCORPORATED 1986-05-26
KYBE ID: FR-337641609 · 337641609 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
CUMA DE BARCUGNAN
fr_insee
337641609
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1986-05-26
fr_insee
MAIRIE, 32170 BARCUGNAN
fr_insee
71.3A
fr_insee
€2,735
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SARL PERESShared officer / director · 3 share thisSCI DU GOLF DE LANNEMEZANShared officer / director · 3 share thisASS FONCIERE REMEMBREMENT DE BARCUGNANShared registered address · 3 share thisCTRE COM ACTION SOCIALE DE BARCUGNANShared registered address · 3 share thisEARL CLAUDE ET MICHEL GOUTTIEREShared officer / director · 4 share thisC.U.M.A. TABACOLE DE L ASTARACShared officer / director · 4 share thisSCI LESCUREShared officer / director · 4 share thisC3BShared officer / director · 7 share thisGFA DU DOMAINE DE MENEAUShared officer / director · 7 share thisCUMA TRAIT PHYSIQUE VINS HAUTS GARONNEShared officer / director · 7 share thisSCI LE PRE CLOSShared officer / director · 7 share thisB3JShared officer / director · 7 share thisAMITIE ET DETENTEShared officer / director · 7 share thisSCI SAINT SAENSShared officer / director · 8 share thisSCEA PORCLABIShared 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 20 — full graph via /v1/entities/FR-337641609/network.

People with significant control

9 people
NameRoleFromSource
CLAUDE LESCUREDirigeant—France registry
⚠ JACQUES LAFFONTDirigeant—France registry
JEAN-LOUIS DESPEAUXDirigeant—France registry
JEAN-LOUIS DUPUYDirigeant—France registry
JOEL BONNEAUDirigeant—France registry
JOSEPH PORTERIEDirigeant—France registry
RENE SEREINDirigeant—France registry
ROGER PERESDirigeant—France registry
ROLAND CAPDEVILLEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JACQUES LAFFONT (officer) matches PEP Jacques Laffont — Q66499968. Apply enhanced due diligence.

Risk journey — why 16?

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