DOSSIERS / CUMA LIMOUSINE DRAIN TRAVAUX HYDRAULIQUE
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Cooperative dossier

CUMA LIMOUSINE DRAIN TRAVAUX HYDRAULIQUE

FRANCE · COOPERATIVE · INCORPORATED 1987-11-12
KYBE ID: FR-342862315 · 342862315 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 3InsolvencySources

Key facts

dissolved
CUMA LIMOUSINE DRAIN TRAVAUX HYDRAULIQUE
fr_insee
342862315
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1987-11-12
fr_insee
2021-11-09
fr_insee
LA BARRIERE, la ROCHE-L'Abeille, 87800 LA ROCHE L'ABEILLE
fr_insee
01.61Z
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCI DUTHEILShared officer / director · 2 share thisCUMA DU BOIS GLAUDEIXShared officer / director · 2 share thisEARL DE LA BARRIEREShared registered address · 2 share thisSCI AC ET CShared officer / director · 2 share thisSOCIETE CIVILE IMMOBIIERE LES 3 JShared officer / director · 3 share thisSO.TE.LIMShared officer / director · 3 share thisS M 3 DShared officer / director · 5 share thisEURL MICHEL MOUSNIERShared officer / director · 5 share thisMI PLASTShared officer / director · 5 share thisVGSMShared officer / director · 5 share thisSCEA DES CLOS DE RIOUSSEShared officer / director · 7 share thisSCI JLDPBShared officer / director · 7 share thisMEMORIAL DE VERDUN-CHAMP DE BATAILLEShared officer / director · 7 share thisLES VIGNOBLES D'ANTANShared officer / director · 7 share thisPLURIAL HOME EXPERTShared 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.

Showing 15 of 24 — full graph via /v1/entities/FR-342862315/network.

People with significant control

10 people
NameRoleFromSource
ANDRE SABOURDYDirigeant—France registry
BERNARD IMBERTDirigeant—France registry
DANIEL BERTEUDirigeant—France registry
DANIEL DUTHEILDirigeant—France registry
DENIS CHAMPIONDirigeant—France registry
FRANCIS PRADEAUDirigeant—France registry
⚠ JEAN-LOUIS DUMONTDirigeant—France registry
JEAN-MICHEL JARRYDirigeant—France registry
MICHEL BEYRANDDirigeant—France registry
MICHEL MOUSNIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS DUMONT (officer) matches PEP Jean-Louis Dumont — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS DUMONT (officer) matches PEP Jean-Louis Dumont — Q66501319. 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