DOSSIERS / CUMA LA JOCONDE DES VINS
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Cooperative dossier

CUMA LA JOCONDE DES VINS

FRANCE · COOPERATIVE · INCORPORATED 1988-03-10
KYBE ID: FR-344190723 · 344190723 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CUMA LA JOCONDE DES VINS
fr_insee
344190723
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1988-03-10
fr_insee
42410 CHAVANAY
fr_insee
01.61Z
fr_insee
€4,500
fr_insee

Companies at this address

22 total
ALINE BOURCHANYdissolvedCHARLES DETTINGERdissolvedCHRISTIAN SPORTIELLOdissolvedDIDIER CHOLdissolvedE COUPATdissolvedETPFA - ENGINS PASSIONactiveGEORGES TRIBOLLETdissolvedGERARD GALLONdissolvedHENRIETTE BRIGATdissolvedHOSTELLERIE DE VERLIEUdissolvedJEAN CUISSONdissolvedJEAN PIERRE FAYOLLEdissolvedMARIE BONFANTINIdissolvedMARIE MARGUERITE LUCIENNE AUDOUARDdissolvedMICHEL GOUTARELdissolvedOCTAVE GAYactiveODETTE GIRARDdissolvedODETTE LAPIERREdissolvedRENE LAPIERREdissolvedRENE MIGUETdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
DOMAINE DES AMPHORESShared officer / director · 3 share thisRICHAGNIEUXShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE DU CHENE ROUVREShared officer / director · 4 share thisSCI LAENNECShared officer / director · 4 share thisORANGE SUDShared officer / director · 4 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
MARC ROUVIEREDirigeant—France registry
PHILIPPE JEAN LOUIS GRENIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100