DOSSIERS / CUMA DE LA MESNILOIRE
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Cooperative dossier

CUMA DE LA MESNILOIRE

FRANCE · COOPERATIVE · INCORPORATED 1986-07-29
KYBE ID: FR-338264641 · 338264641 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
CUMA DE LA MESNILOIRE
fr_insee
338264641
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active
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Agricultural cooperative
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1986-07-29
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LES BOTINIERES (LE MESNIL-EN-VALLEE), 49410 MAUGES-SUR-LOIRE
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77.31Z
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€24,920
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Connections

16 links
Shared operator — likely the same administrator
GAEC BRANCHEREAUShared officer / director · 3 share thisELECTRO IMMOShared officer / director · 3 share thisGFA LA JOLIVETIEREShared officer / director · 3 share thisCUMA LA MESNILOISEShared officer / director · 4 share thisEARL DES BOTTINIERESShared officer / director · 4 share thisBOTTIMMOShared officer / director · 4 share thisOSBShared officer / director · 12 share thisMENARD-OGERShared officer / director · 12 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES LIBOREAUXShared officer / director · 12 share thisGAEC DE LA THAUShared officer / director · 12 share thisSCI LA BLUETTERIEShared officer / director · 12 share thisSOLIANEShared officer / director · 12 share thisGFA DE LA BLUETTERIEShared officer / director · 12 share thisBIG BENNE SERVICESShared officer / director · 12 share thisEARL OGER DOMAINE DE LA BLUETTERIEShared officer / director · 12 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-338264641/network.

People with significant control

6 people
NameRoleFromSource
BENOIT TUFFREAUDirigeant—France registry
DIDIER ONILLONDirigeant—France registry
FLORENT FRIBAULTDirigeant—France registry
LUDOVIC BRANCHEREAUDirigeant—France registry
SEBASTIEN DENISDirigeant—France registry
STEPHANE OGERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUMA LA MESNILOISE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100