DOSSIERS / CUMA DES LANDES
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Cooperative dossier

CUMA DES LANDES

FRANCE · COOPERATIVE · INCORPORATED 1986-07-24
KYBE ID: FR-338264807 · 338264807 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
CUMA DES LANDES
fr_insee
338264807
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1986-07-24
fr_insee
2022-09-02
fr_insee
3 RUE DU DONJON, MAIRIE, 49230 SEVREMOINE
fr_insee
77.31Z
fr_insee
€2,668
fr_insee

Connections

13 links
Shared operator — likely the same administrator
DARMAHShared officer / director · 2 share thisCUMA DE MONTIGNE SUR MOINEShared officer / director · 5 share thisSNC IVALO 511Shared officer / director · 5 share thisP ' REFERENCE CONSULTINGShared officer / director · 5 share thisSNC KANEL 25Shared officer / director · 5 share thisGABORIAU FRERESShared officer / director · 10 share thisL'ECLOSERIE DU PONANTShared officer / director · 10 share thisIMMODOLUSShared officer / director · 10 share thisSCI GCShared officer / director · 10 share thisSCEA ATLANTIQUE AQUACULTUREShared officer / director · 10 share thisSCI GABORIAUShared officer / director · 10 share thisEARL DES LANDESShared officer / director · 10 share thisL'HUITRIERShared 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

7 people
NameRoleFromSource
⚠ PHILIPPE GABORIAUAdministrateur—France registry
JEAN MARIE ALLAIREDirigeant—France registry
JEAN PIERRE AUGEREAUDirigeant—France registry
MICHEL DRAPEAUDirigeant—France registry
MICKAEL POUPLARDDirigeant—France registry
NOEL POUPLARDDirigeant—France registry
RENE GABORIAUDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DES LANDES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE GABORIAU (officer) matches PEP Philippe Gaboriau — Q66501373. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off