DOSSIERS / CUMA DES PICHO
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Cooperative dossier

CUMA DES PICHO

FRANCE · COOPERATIVE · INCORPORATED 1989-09-07
KYBE ID: FR-351276118 · 351276118 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CUMA DES PICHO
fr_insee
351276118
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1989-09-07
fr_insee
LA GASLIERE, 53410 LE BOURGNEUF-LA-FORET
fr_insee
01.61Z
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI LINAY BMGLHShared officer / director · 2 share thisPHILIPPE BAUDRONShared registered address · 4 share thisGERARD LUCIEN JOSEPH BAUDRONShared registered address · 4 share thisCHRISTINE RAYMONDE G DROUETShared registered address · 4 share thisENTREPR GPEENNE TRAVAUX PUBLICS BATIMENTShared officer / director · 9 share thisCUMA DES MENHIRSShared officer / director · 9 share thisMICHEL MORICEShared officer / director · 9 share thisSCI NOTRE DAMEShared officer / director · 9 share thisSCI DU THEATREShared officer / director · 9 share thisHEURTEBISEShared officer / director · 9 share thisSCI 125 RUE D ESTIMAUVILLEShared officer / director · 9 share thisSCEA DU MOGUERShared 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

4 people
NameRoleFromSource
BERNARD LINAYDirigeant—France registry
GERARD BAUDRONDirigeant—France registry
MICHEL MORICEDirigeant—France registry
ROGER BERTHEREAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100