DOSSIERS / CUMA DU RHONEL
← SearchExport PDF
Cooperative dossier

CUMA DU RHONEL

FRANCE · COOPERATIVE · INCORPORATED 1991-04-23
KYBE ID: FR-381616713 · 381616713 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
CUMA DU RHONEL
fr_insee
381616713
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1991-04-23
fr_insee
10 BD PASTEUR, CHEZ FREDERIC THERON, 34370 CAZOULS-LES-BEZIERS
fr_insee
77.31Z
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ALTEREST HOLDINGShared officer / director · 5 share thisALTEREST CAPITALShared officer / director · 5 share thisALTERESTShared officer / director · 5 share thisCUMA MAYROShared officer / director · 5 share thisSCEA CHANTEBRISEShared officer / director · 11 share thisJURIXShared officer / director · 11 share thisCUMA DE PROJANShared officer / director · 11 share thisSCAD LES VIGNERONS DU LANGUEDOCShared officer / director · 11 share thisCUMA DU ROUGEASShared officer / director · 11 share thisSCI CF ARIANEShared officer / director · 11 share thisSAINT-CHARLES-INTERNATIONAL GIEShared officer / director · 11 share thisEESC INSTITUT MEDITERRANEEN D'ETUDES ET DE RECHERCHE EN INFORMATIQUE ET ROBOTIQUEShared officer / director · 11 share thisFOURCADE PARTICIPATION PARTENER F2PShared officer / director · 11 share thisSCI DE LA GRANDE LANDEShared officer / director · 11 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
BERNARD FOURCADEDirigeant—France registry
FREDERIC THERONDirigeant—France registry
⚠ JOSEPH LANDESDirigeant—France registry
SERGE BACCOUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEPH LANDES (officer) matches PEP Joseph Landes — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100