DOSSIERS / CUMA COMPTA TRIEVES
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Cooperative dossier

CUMA COMPTA TRIEVES

FRANCE · COOPERATIVE · INCORPORATED 1989-07-04
KYBE ID: FR-351238605 · 351238605 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
CUMA COMPTA TRIEVES
fr_insee
351238605
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1989-07-04
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MAIRIE, 38930 SAINT-MARTIN-DE-CLELLES
fr_insee
01.61Z
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€1,677
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Connections

21 links
Shared operator — likely the same administrator
DE CHENALBONNEShared officer / director · 2 share thisDU MONT AIGUILLEShared officer / director · 2 share thisS.C.I. FLORINEDShared officer / director · 2 share thisTRIEVES SAVEURSShared officer / director · 2 share thisDES VORSYSShared officer / director · 3 share thisCUMA DE L'EBROUShared officer / director · 3 share thisSYND INTER COM D AMENAGEMENT DU TRIEVESShared registered address · 6 share thisCOMITE D'EXPANSION DU TRIEVESShared registered address · 6 share thisASS FONCIERE REMEMBREMENT ST MARTIN CShared registered address · 6 share thisASSOC FORET TRIEVES BEAUMONT MATHEYSINEShared registered address · 6 share thisECRAN VAGABOND DU TRIEVESShared registered address · 6 share thisPAYSAGES DES TERRES FROIDESShared officer / director · 11 share thisCUMA L ESCALETTEShared officer / director · 11 share thisLES ROTISSERIES DU LUBERONShared officer / director · 11 share thisLES 2 GROSShared officer / director · 11 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 21 — full graph via /v1/entities/FR-351238605/network.

People with significant control

9 people
NameRoleFromSource
ANDRE VILLARDDirigeant—France registry
CHRISTIAN VILLEDirigeant—France registry
GERARD REYSSETDirigeant—France registry
ISABELLE SOUDANTDirigeant—France registry
JACQUELINE BARASSEDirigeant—France registry
JEAN-LUC GROSDirigeant—France registry
JEAN-LUC SAUZEDirigeant—France registry
JEAN-MARC TATINDirigeant—France registry
REGINE ODDOSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100