DOSSIERS / CUMA CHALONNES SOUS LE LUDE
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Cooperative dossier

CUMA CHALONNES SOUS LE LUDE

FRANCE · COOPERATIVE · INCORPORATED 1989-02-22
KYBE ID: FR-349575886 · 349575886 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CUMA CHALONNES SOUS LE LUDE
fr_insee
349575886
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1989-02-22
fr_insee
MAIRIE, 49390 NOYANT-VILLAGES
fr_insee
77.31Z
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€18,050
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Companies at this address

20 total
ACN ASSOC COMMERCANTS NOYANTactiveASS DE GYMNASTIQUE D'ENTRETIEN LASSOISEactiveASSOCIATION OMNISPORTS SECTION YOGAactiveASSOCIATION POUR LE DON DE SANG BENEVOLE CANTON DE NOYANTactiveASSOCIATION RCN JUDOdissolvedASSOCIATION SPORTIVE DU NOYANTAISactiveASSOCIATION SPORTIVE DU NOYANTAIS SECTION NATATIONactiveASS SECTION GYMNASTIQUE ADULTEactiveCOMICE AGRICOLE DU CANTON DE NOYANTactiveCOMITE DE NOYANT DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIEactiveCOMITE DES ANCIENS AFN DE PARCAY LES PINSactiveCOMITE DES FETES DE MEIGNE-LE-VICOMTEactiveLE TOURNESOLactivePARCAY LA PELLERINE SPORTS TENNISactiveSCE EAU SIVOM DE NOYANTdissolvedSCE INCINERATION SIVOM DE NOYANTdissolvedSTE INITIATION DANSE MUSIQUEactiveSYNDICAT D'INITIATIVE DU NOYANTAISdissolvedSYND INTERCOMM FORESTIER BREIL ET PARCAYdissolved

Connections

15 links
Shared operator — likely the same administrator
EARL LE MOULIN A VENTShared officer / director · 2 share thisSTE ETUDE CONST AUBE SETCOBEShared officer / director · 4 share thisSCI CHUPIN DEROUINShared officer / director · 4 share thisGAEC DE KERELLOUShared officer / director · 4 share thisSCI GAMBETTAShared officer / director · 4 share thisSOCIETE CIVILE KER MARIAShared officer / director · 4 share thisGAEC CHUPIN-EVINShared officer / director · 4 share thisFORMA 6Shared officer / director · 9 share thisSCI DU PASTEURShared officer / director · 9 share thisEARL DE LA BROSSEShared officer / director · 9 share thisBERTRAND POIRIER DISTRIBUTIONShared officer / director · 9 share thisHOUBAShared officer / director · 9 share thisAUTO LOCATION RENNAISEShared officer / director · 9 share thisSOCIETE CIVILE TRIBUShared officer / director · 9 share thisFAMILY POIRIERShared officer / director · 9 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

9 people
NameRoleFromSource
BERTRAND POIRIERDirigeant—France registry
ETIENNE DESSEAUXDirigeant—France registry
FRANCOIS BRIANTDirigeant—France registry
FRANCOIS FARDEAUDirigeant—France registry
GILLES BERGEDirigeant—France registry
JEAN LUC CHUPINDirigeant—France registry
JULIEN DENISDirigeant—France registry
SEBASTIEN ISOPEDirigeant—France registry
THIERRY BESNARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100