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Cooperative dossier

CUMA DU CHATEAU

FRANCE · COOPERATIVE · INCORPORATED 2000-01-01
KYBE ID: FR-340810753 · 340810753 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
CUMA DU CHATEAU
fr_insee
340810753
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-01-01
fr_insee
2017-12-29
fr_insee
RTE DE CALLEVILLE, LA HAYE DE CALLEVILLE, 27800 LA HAYE-DE-CALLEVILLE
fr_insee
01.61Z
fr_insee
€12,600
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI DU TISSAGEShared officer / director · 7 share thisSCI OPERA D'ANTINShared officer / director · 7 share thisCUMA LA CAMPAGNEShared officer / director · 7 share thisSOFPAR 124Shared officer / director · 7 share thisSCEA SAINT JEANShared officer / director · 7 share thisJBV IMMOBILIERShared officer / director · 7 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.

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-BAPTISTE VOISIN (officer) matches PEP Jean-Baptiste Voisin — Q66501370. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL CARPENTIER (officer) matches PEP Pascal Carpentier — Q66500898. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off