DOSSIERS / CUMA DU PAYS BEAUREPAIROIS
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Cooperative dossier

CUMA DU PAYS BEAUREPAIROIS

FRANCE · COOPERATIVE · INCORPORATED 1988-06-23
KYBE ID: FR-345188486 · 345188486 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
CUMA DU PAYS BEAUREPAIROIS
fr_insee
345188486
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1988-06-23
fr_insee
MAIRIE DE BEAUREPAIRE, 38270 BEAUREPAIRE
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01.61Z
fr_insee

Connections

27 links
Shared operator — likely the same administrator
GAEC DU DOLONShared officer / director · 2 share this2 VILLEShared officer / director · 2 share thisEARL DES CYPRES BLEUSShared officer / director · 2 share thisGAEC DE LA CROIX ROUSSEShared officer / director · 3 share thisSCI LA DESIRADEShared officer / director · 3 share thisSOCIETE CIVILE DE SAVIGNYShared officer / director · 3 share thisSCI B & BShared officer / director · 3 share thisVIABERTShared officer / director · 5 share thisSCM CENTRE DE SANTE LA SEPTAINEShared officer / director · 5 share thisCUMA DE ROUCLAVARDShared officer / director · 5 share thisMAISON DE SANTE PLURIDISCIPLINAIRE DE FLEURY-LES-AUBRAISShared officer / director · 5 share thisSERVIRAURShared officer / director · 8 share thisSCI 48 AVENUE DE MORTIERESShared officer / director · 8 share thisTHESEE IIShared officer / director · 8 share thisTHESEE IShared officer / director · 8 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 27 — full graph via /v1/entities/FR-345188486/network.

People with significant control

11 people
NameRoleFromSource
DAVID PIOTDirigeant—France registry
DENIS JOUBERTDirigeant—France registry
FABIEN GEORGES ALBERT OGIERDirigeant—France registry
JEAN-CLAUDE BONINDirigeant—France registry
JEAN-DANIEL POURCHEREDirigeant—France registry
JEREMY JOURDANDirigeant—France registry
JOCELYNE GISBERTDirigeant—France registry
NICOLAS BLAINDirigeant—France registry
PATRICIA GIROUDDirigeant—France registry
SERGE CHAPUISDirigeant—France registry
STACHA LAGETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE BONIN (officer) matches PEP Jean-Claude Bonnin — Q66500821. Apply enhanced due diligence.

Risk journey — why 16?

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