DOSSIERS / CUMA DES DEUX ROCHERS
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Cooperative dossier

CUMA DES DEUX ROCHERS

FRANCE · COOPERATIVE · INCORPORATED 2007-01-19
KYBE ID: FR-352316053 · 352316053 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CUMA DES DEUX ROCHERS
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352316053
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active
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Agricultural cooperative
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2007-01-19
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REOUZE, CHEZ M. HENRI BRUN, 43190 TENCE
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01.61Z
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1
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€41,370
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Connections

7 links
Shared operator — likely the same administrator
GAEC DU FOXShared officer / director · 3 share thisCUMA DE L'AN 2000Shared officer / director · 3 share thisAB FERMETURESShared officer / director · 6 share thisGAEC DE CHANTELOUBEShared officer / director · 6 share thisBERALEXShared officer / director · 6 share thisEURL BL CONSTRUCTIONShared officer / director · 6 share thisDIGIDOCShared officer / director · 6 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

5 people
NameRoleFromSource
ALAIN BOUDETDirigeant—France registry
Dominique BERTRANDDirigeant—France registry
Gilles Jean Henri MOULINDirigeant—France registry
HENRI MAURICE BRUNDirigeant—France registry
Pascal Aimé VALETTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dominique BERTRAND (officer) matches PEP Dominique Bertrand — Q66501042. Apply enhanced due diligence.

Risk journey — why 16?

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