DOSSIERS / CUMA DE LA CHAMPAGNE
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Cooperative dossier

CUMA DE LA CHAMPAGNE

FRANCE · COOPERATIVE · INCORPORATED 1989-07-03
KYBE ID: FR-351158894 · 351158894 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
CUMA DE LA CHAMPAGNE
fr_insee
351158894
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dissolved
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Agricultural cooperative
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1989-07-03
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MAIRIE, 72240 TENNIE
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01.61Z
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€136,614
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Connections

22 links
Shared operator — likely the same administrator
EARL DE LA COUDRAIEShared officer / director · 2 share thisCYCLO CLUB DE LA VEGREShared registered address · 5 share thisSERVICE D'ASSAINISSEMENT DE TENNIEShared registered address · 5 share thisTENNIE LOISIRSShared registered address · 5 share thisAMICALE DES PECHEURS DE TENNIE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUE APPMAShared registered address · 5 share thisSONINOShared officer / director · 5 share thisSCI NDPGShared officer / director · 5 share thisBLANZY PNEUSShared officer / director · 5 share thisNINOShared officer / director · 5 share thisSELARL GARREAU J.FShared officer / director · 7 share thisEARL L'AUBIGNYShared officer / director · 7 share thisSCI C.J.L.Shared officer / director · 7 share thisCUMA PLAINE ET MARAISShared officer / director · 7 share thisEARL GARREAUShared officer / director · 7 share thisGFA DU CLOS DOLBEAUShared officer / director · 7 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 22 — full graph via /v1/entities/FR-351158894/network.

People with significant control

4 people
NameRoleFromSource
ERIC CHARLOTDirigeant—France registry
JEAN-FRANCOIS GARREAUDirigeant—France registry
NICOLAS NOURRYDirigeant—France registry
VALERY BERTHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100