DOSSIERS / CUMA DE L AVON
← SearchExport PDF
Cooperative dossier

CUMA DE L AVON

FRANCE · COOPERATIVE · INCORPORATED 1988-04-01
KYBE ID: FR-343920260 · 343920260 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CUMA DE L AVON
fr_insee
343920260
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1988-04-01
fr_insee
ferme d'arcy, 77390 Chaumes-en-Brie
fr_insee
01.61Z
fr_insee
1
fr_insee
€36,772
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CUMA DE L AVONfr_insee · 408695583 · dissolved

Ownership structure

3 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

9 links
Corporate ownership network
EARL DES DEUX HAMEAUX NUYTTENS-ADAMShareholder · dissolvedEARL QUAAKShareholder · dissolvedEARL DE COURGOUSSONShareholder · dissolved
Shared operator — likely the same administrator
FAUQUETShared registered address · 3 share thisQUAAK SOL'RShared registered address · 3 share thisGROUPEMENT FONCIER AGRICOLE CHEMIN PAREShared officer / director · 5 share thisSCI DE LA FERME DE PARADISShared officer / director · 5 share thisSCEA DE PARADISShared officer / director · 5 share thisSANGALKAMShared officer / director · 5 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

2 people
NameRoleFromSource
EARL LES TESNIERESDirecteur général—France registry
PHILIPPE FRANCOIS JOSEPH WALLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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