DOSSIERS / CUMA DU RADAR
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Cooperative dossier

CUMA DU RADAR

FRANCE · COOPERATIVE · INCORPORATED 1991-09-27
KYBE ID: FR-383066677 · 383066677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CUMA DU RADAR
fr_insee
383066677
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1991-09-27
fr_insee
8 RUE DE LUCHEUX, 62760 MONDICOURT
fr_insee
77.31Z
fr_insee

Connections

10 links
Shared operator — likely the same administrator
HUSSON-CARONShared officer / director · 2 share thisSCP SERGE HEMERYShared officer / director · 2 share thisSELARL LAURENT VIARD ET ASSOCIESShared officer / director · 9 share thisLV FINANCIALShared officer / director · 9 share thisCABINET DENTAIRE VIARD & GEDEONShared officer / director · 9 share thisTRIDDENT SARLShared officer / director · 9 share thisSAS LEDSUNShared officer / director · 9 share thisLV FINANCESShared officer / director · 9 share thisSCI VIARD & GEDEONShared officer / director · 9 share thisGAEC DU VALANDINShared 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

5 people
NameRoleFromSource
BENOIT AMBEZADirigeant—France registry
LAURENT VIARDDirigeant—France registry
PIERRE-YVES CARONDirigeant—France registry
SERGE HEMERYDirigeant—France registry
THIERY JOURDELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100