DOSSIERS / CUMA LA GARINIERE
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Cooperative dossier

CUMA LA GARINIERE

FRANCE · COOPERATIVE · INCORPORATED 1991-03-22
KYBE ID: FR-381283191 · 381283191 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CUMA LA GARINIERE
fr_insee
381283191
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1991-03-22
fr_insee
MAIRIE, 38270 BEAUREPAIRE
fr_insee
01.61Z
fr_insee

Connections

7 links
Shared operator — likely the same administrator
EARL LA FERRIEREShared officer / director · 3 share thisLORBIOShared officer / director · 3 share thisSOCIETE GENERALE D'OUTILLAGE DE LACROSTShared officer / director · 6 share thisSOCIETE QUEYRASSINE DES ETS PONCETShared officer / director · 6 share thisOFFICE DE TOURISME DU GUILLESTROIS ET DU QUEYRASShared officer / director · 6 share thisLA SERVEShared officer / director · 6 share thisSCI LE PONT NEUFShared 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

3 people
NameRoleFromSource
RAYMOND EYDANTAdministrateur—France registry
⚠ JEAN LOUIS PONCETDirigeant—France registry
LIONEL EYDANTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN LOUIS PONCET (officer) matches PEP Jean-Louis Poncet — Q66500688. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100