DOSSIERS / CUMA DES PLATEAUX
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Cooperative dossier

CUMA DES PLATEAUX

FRANCE · COOPERATIVE · INCORPORATED 2000-01-04
KYBE ID: FR-352801377 · 352801377 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CUMA DES PLATEAUX
fr_insee
352801377
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-01-04
fr_insee
MAIRIE, TOURS-SUR-MEYMONT, 63590 TOURS-SUR-MEYMONT
fr_insee
01.61Z
fr_insee

Connections

6 links
Shared operator — likely the same administrator
CUMA DE RENOVATION DE ST FLOUR L ETANGShared officer / director · 3 share thisSCI FAYARDShared officer / director · 3 share thisSCI CYSTEROShared officer / director · 5 share thisGAEC DES LOMBARDSShared officer / director · 5 share thisCHRISTOU ET TOUSShared officer / director · 5 share thisBOREL TPShared officer / director · 5 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
AURELIEN FAYARDDirigeant—France registry
CYRIL BORELDirigeant—France registry
FREDERIC MORELDirigeant—France registry
PHILIPPE MAJEUNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100