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Cooperative dossier

CUMA DU CHEMIN

FRANCE · COOPERATIVE · INCORPORATED 2000-01-01
KYBE ID: FR-381788298 · 381788298 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CUMA DU CHEMIN
fr_insee
381788298
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-01-01
fr_insee
17 RUE de la Tour, 58190 Moissy-Moulinot
fr_insee
77.31Z
fr_insee
€244
fr_insee

Connections

10 links
Shared operator — likely the same administrator
GAEC DE L AUXOISShared officer / director · 2 share thisOBRACH CONSEILShared officer / director · 2 share thisDAM S IMMOShared officer / director · 9 share thisSCI DGVO IMMOShared officer / director · 9 share thisDDGShared officer / director · 9 share thisDAM'S IMMO PLAPPEVILLEShared officer / director · 9 share thisSCI DAM'S IMMO 3Shared officer / director · 9 share thisDAM'S OPTIQUE 3Shared officer / director · 9 share thisLES LUNETTES D AUDREYShared officer / director · 9 share thisDAM'S OPTIQUEShared 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

4 people
NameRoleFromSource
BERTRAND BOUCHE-PILLONDirigeant—France registry
DAMIEN GENETDirigeant—France registry
REGIS PERREAUDirigeant—France registry
STEPHANE CHARBONNEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100