DOSSIERS / CUMA DE POURCHARET
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Cooperative dossier

CUMA DE POURCHARET

FRANCE · COOPERATIVE · INCORPORATED 1987-10-27
KYBE ID: FR-342667359 · 342667359 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
CUMA DE POURCHARET
fr_insee
342667359
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dissolved
fr_insee
Agricultural cooperative
fr_insee
1987-10-27
fr_insee
RECOLEINE, 63210 NEBOUZAT
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01.61Z
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€752,336
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI GAUTHIERShared officer / director · 3 share thisLYDISShared officer / director · 3 share thisSOCIETE DE TRAVAUX DE NETTOYAGEShared officer / director · 5 share thisKSMShared officer / director · 5 share thisSCI FLORIBAMEShared officer / director · 5 share thisEARL D HILEUShared officer / director · 5 share thisSELARL PHARMACIE ANTOINEShared officer / director · 9 share thisANTOINE TELLIER RENOVATION 95Shared officer / director · 9 share thisART DECO SUCShared officer / director · 9 share thisLE PETIT CLOSShared officer / director · 9 share this2P2A TRAVAUXShared officer / director · 9 share thisSPFPL DU DOCTEUR ANTOINE ARNAUDShared officer / director · 9 share thisANCLOShared officer / director · 9 share thisLES COMPTOIRS ARNAUD FRERESShared officer / director · 9 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

6 people
NameRoleFromSource
ANTOINE ARNAUDDirigeant—France registry
JOSEPH GAUTHIERDirigeant—France registry
MARCEL SERVIERDirigeant—France registry
⚠ MICHEL GAUTHIERDirigeant—France registry
⚠ RAYMOND MERCIERDirigeant—France registry
ROGER MORANGESDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GAUTHIER (officer) matches PEP Michel Gauthier — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GAUTHIER (officer) matches PEP Michel Gauthier — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND MERCIER (officer) matches PEP Raymond Mercier — Q66500782. Apply enhanced due diligence.

Risk journey — why 16?

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