DOSSIERS / CUMA DU CHARDONNAY
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Cooperative dossier

CUMA DU CHARDONNAY

FRANCE · COOPERATIVE · INCORPORATED 1991-01-22
KYBE ID: FR-380398917 · 380398917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CUMA DU CHARDONNAY
fr_insee
380398917
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1991-01-22
fr_insee
RUE DE L'ANCIEN PRESBYTERE, 89700 COLLAN
fr_insee
01.61Z
fr_insee
€25,640
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CUMA DU CHARDONNAYfr_insee · 335199725 · dissolved

Connections

5 links
Shared operator — likely the same administrator
DOMAINE DE GRILLOTShared officer / director · 2 share thisSCI DE LA BERGERIEShared officer / director · 5 share thisDAMPT FRERES EARLShared officer / director · 5 share thisSCI DES LYSShared officer / director · 5 share thisEARL DAMPTShared 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
EMMANUEL JEAN DAMPTDirigeant—France registry
ERIC CAMILLE DAMPTDirigeant—France registry
HERVE BERNARD DAMPTDirigeant—France registry
JAMES GENNY HAIGREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100