DOSSIERS / CUMA DE LA PISTE
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Cooperative dossier

CUMA DE LA PISTE

FRANCE · COOPERATIVE · INCORPORATED 1987-03-02
KYBE ID: FR-340440239 · 340440239 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CUMA DE LA PISTE
fr_insee
340440239
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1987-03-02
fr_insee
164 CHE DES LAURIERS, CHEZ MONSIEUR CHRISTIAN CHILLET LA MAR, 69590 LARAJASSE
fr_insee
01.61Z
fr_insee
€22,354
fr_insee

Connections

8 links
Shared operator — likely the same administrator
FAMILLE CHILLETShared officer / director · 2 share thisLMSDPShared officer / director · 3 share thisSCI DE CHEVIGNYShared officer / director · 3 share thisSAS VALORAGRIShared officer / director · 6 share thisGAEC DES PAQUERETTESShared officer / director · 6 share thisAPGShared officer / director · 6 share thisLOC'IMMOShared officer / director · 6 share thisGAEC DU PETIT DOMAINEShared officer / director · 6 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

4 people
NameRoleFromSource
ADRIEN PONCETDirigeant—France registry
BERNARD DUMONDirigeant—France registry
CHRISTIAN JOSEPH MARIE CHILLETDirigeant—France registry
ROBERT SERRAILLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100