DOSSIERS / CUMA DES RIVAGES
← SearchExport PDF
Cooperative dossier

CUMA DES RIVAGES

FRANCE · COOPERATIVE · INCORPORATED 1991-04-10
KYBE ID: FR-381568336 · 381568336 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 35Risk signals 4Sources

Key facts

dissolved
CUMA DES RIVAGES
fr_insee
381568336
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1991-04-10
fr_insee
MAIRIE, 49220 MONTREUIL-SUR-MAINE
fr_insee
77.31Z
fr_insee

Connections

35 links
Shared operator — likely the same administrator
CUMA DES DEUX RIVIERESShared officer / director · 2 share thisGAEC RECONNU VIGNAISShared officer / director · 3 share thisSARL ANATISMAShared officer / director · 3 share thisDE LA HUPPEShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE DE LA CLERCINETShared officer / director · 3 share thisEARL DES CHOUANNIERESShared officer / director · 3 share thisGFA LA BERTHAUDIEREShared officer / director · 3 share thisGFA DE LA HUPPE 2008Shared officer / director · 3 share thisCIVShared officer / director · 3 share thisGAEC LA PETITE HAIEShared officer / director · 3 share thisGFA VIGNAISShared officer / director · 3 share thisGAEC DU PORTAILShared officer / director · 5 share thisSCI L'ATELIERShared officer / director · 5 share thisEARL DU PORTAILShared officer / director · 5 share thisDELDIShared 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.

Showing 15 of 35 — full graph via /v1/entities/FR-381568336/network.

People with significant control

13 people
NameRoleFromSource
ANDRE LECLERCDirigeant—France registry
BENOIT VIGNAISDirigeant—France registry
DAVID BERTHELOTDirigeant—France registry
DAVID BOISRAMEDirigeant—France registry
EMILE LECLERCDirigeant—France registry
FLORENT REMOUEDirigeant—France registry
GEOFFROY DESCHERESDirigeant—France registry
GILLES MAUSSIONDirigeant—France registry
GILLES TAILLANDIERDirigeant—France registry
⚠ JACQUES MENARDDirigeant—France registry
LUDOVIC CHESNEAUDirigeant—France registry
PIERRE-OLIVIER PLACETDirigeant—France registry
VINCENT VIGNAISDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUMA DES DEUX RIVIERES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES MENARD (officer) matches PEP Jacques Ménard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MENARD (officer) matches PEP Jacques Ménard — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100