DOSSIERS / CUMA DE ST JEAN
← SearchExport PDF
Cooperative dossier

CUMA DE ST JEAN

FRANCE · COOPERATIVE · INCORPORATED 1990-01-19
KYBE ID: FR-352994180 · 352994180 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CUMA DE ST JEAN
fr_insee
352994180
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1990-01-19
fr_insee
Mairie, 63260 VENSAT
fr_insee
77.31Z
fr_insee

Connections

12 links
Shared operator — likely the same administrator
EARL CHALUTShared officer / director · 2 share thisCOMITE DES FETES DE VENSATShared registered address · 4 share thisADMR ASSO LOCALE DE VENDATShared registered address · 4 share thisCHASSE DE VENSATShared registered address · 4 share thisSCI LE ROC DE COURLANDEShared officer / director · 9 share thisSCI TIZZAShared officer / director · 9 share thisGFA DE CHEZ TONNEAUShared officer / director · 9 share thisSCI ARDIShared officer / director · 9 share thisGENDRE FRERESShared officer / director · 9 share thisETABLISSEMENTS GENDRE ET VIDALShared officer / director · 9 share thisSCEA LE FADAYAU-BOISVINIEREShared officer / director · 9 share thisSCI CAPRICEShared 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

6 people
NameRoleFromSource
DOMINIQUE BOURDIERDirigeant—France registry
ELIE FAUREDirigeant—France registry
GABRIEL GIRAUDETDirigeant—France registry
MICHEL GENDREDirigeant—France registry
ROGER CORNESSEDirigeant—France registry
VINCENT ALFRED CHALUTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100