DOSSIERS / CUMA DU GORD
← SearchExport PDF
Cooperative dossier

CUMA DU GORD

FRANCE · COOPERATIVE · INCORPORATED 1991-07-05
KYBE ID: FR-382465128 · 382465128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CUMA DU GORD
fr_insee
382465128
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1991-07-05
fr_insee
MAIRIE, 10380 BOULAGES
fr_insee
01.61Z
fr_insee
€9,834
fr_insee

Connections

7 links
Shared operator — likely the same administrator
EARL DES LIGNEUXShared officer / director · 2 share thisDU TAYShared officer / director · 4 share thisGODOTShared officer / director · 4 share thisEARL FABIENNE GODOTShared officer / director · 4 share thisDES VEINESShared officer / director · 4 share thisGODOT PRESTAGRIShared officer / director · 4 share thisGFA DE LA CORBILLEREShared officer / director · 4 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
FABIENNE LUCIENNE GARNESSONDirigeant—France registry
FABRICE LEBLANCDirigeant—France registry
JEAN-CHARLES GODOTDirigeant—France registry
LAURENT GODOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100