DOSSIERS / CUMA LES HAUTS ANDARD
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Cooperative dossier

CUMA LES HAUTS ANDARD

FRANCE · COOPERATIVE · INCORPORATED 1989-03-24
KYBE ID: FR-350170247 · 350170247 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
CUMA LES HAUTS ANDARD
fr_insee
350170247
fr_insee
dissolved
fr_insee
Agricultural cooperative
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1989-03-24
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410 CHE DE LA PICHONNIERE, Andard, 49140 LOIRE-AUTHION
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77.31Z
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€99,836
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Connections

26 links
Shared operator — likely the same administrator
DRONEShared officer / director · 2 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU HERVEShared registered address · 2 share thisEXPERT ADJUST CONSEILShared officer / director · 4 share thisPATRICE BARRE APICULTEURShared officer / director · 4 share thisTRIOShared officer / director · 4 share thisEARL METAIRIEShared officer / director · 4 share thisSARL DE BEL AIRShared officer / director · 4 share thisGAEC GRIGNONShared officer / director · 4 share thisAEMD IMMOShared officer / director · 9 share thisPARYShared officer / director · 9 share thisREAL ESTATE INVESTShared officer / director · 9 share thisGAEC DE FAYEShared officer / director · 9 share thisPASQUIER & ASSOCIESShared officer / director · 9 share thisDADOMAXShared officer / director · 9 share thisAVP IMMOShared 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.

Showing 15 of 26 — full graph via /v1/entities/FR-350170247/network.

People with significant control

7 people
NameRoleFromSource
DAMIEN PASQUIERDirigeant—France registry
ERIC HERVEDirigeant—France registry
JEAN-FRANCOIS COGNEDirigeant—France registry
JEAN-MICHEL HUETDirigeant—France registry
⚠ MICHEL HERVEDirigeant—France registry
PATRICE BARREDirigeant—France registry
PATRICE GRIGNONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL HERVE (officer) matches PEP Michel Hervé — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL HERVE (officer) matches PEP Hervé Michel — Q66500399. Apply enhanced due diligence.

Risk journey — why 16?

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