DOSSIERS / CUMA DE MONTIGNE SUR MOINE
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Cooperative dossier

CUMA DE MONTIGNE SUR MOINE

FRANCE · COOPERATIVE · INCORPORATED 1988-07-06
KYBE ID: FR-347412611 · 347412611 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

dissolved
CUMA DE MONTIGNE SUR MOINE
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347412611
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dissolved
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Agricultural cooperative
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1988-07-06
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3 LD LE BOIS BUTEAU, MONTIGNE SUR MOINE, 49230 SEVREMOINE
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77.31Z
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€50,838
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Connections

31 links
Shared operator — likely the same administrator
BRUNELLIEREShared officer / director · 2 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU BARREShared officer / director · 2 share thisSOFIAShared officer / director · 4 share thisGAEC DES COTEAUXShared officer / director · 4 share thisSC DIFRAShared officer / director · 4 share thisMARISTANShared officer / director · 4 share thisSAS DU HETREShared officer / director · 4 share thisSCI CHARDONNAYShared officer / director · 4 share thisSNC IVALO 511Shared officer / director · 5 share thisLA VILLE POISSINShared officer / director · 5 share thisEARL GRANDE MOTTEShared officer / director · 5 share thisCUMA DES LANDESShared officer / director · 5 share thisHUKAShared officer / director · 5 share thisP ' REFERENCE CONSULTINGShared officer / director · 5 share thisEARL RECONNU DU RUISSEAUShared 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.

Showing 15 of 31 — full graph via /v1/entities/FR-347412611/network.

People with significant control

9 people
NameRoleFromSource
BENOIT BRUNELLIEREDirigeant—France registry
DIDIER BRELDirigeant—France registry
DOMINIQUE AUDUREAUDirigeant—France registry
HUBERT MENARDDirigeant—France registry
JEAN-LUC POIRIERDirigeant—France registry
JEAN-PIERRE AUGEREAUDirigeant—France registry
JEAN-RENE BARREDirigeant—France registry
MICKAEL POUPLARDDirigeant—France registry
PHILIPPE GABORIAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GABORIAU (officer) matches PEP Philippe Gaboriau — Q66501373. Apply enhanced due diligence.

Risk journey — why 16?

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