DOSSIERS / CUMA DE LA BERGERIE
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Cooperative dossier

CUMA DE LA BERGERIE

FRANCE · COOPERATIVE · INCORPORATED 1992-01-16
KYBE ID: FR-384049490 · 384049490 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2InsolvencySources

Key facts

dissolved
CUMA DE LA BERGERIE
fr_insee
384049490
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1992-01-16
fr_insee
2024-07-23
fr_insee
BUGHEAS, MALINTRAT, 63510 MALINTRAT
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01.61Z
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Connections

19 links
Shared operator — likely the same administrator
GIE CASTELPONTINShared officer / director · 3 share thisCUMA CASTELPONTINEShared officer / director · 3 share thisCUMA BETA-MARITIMAShared officer / director · 3 share thisGAEC ELEVAGE MERLEShared officer / director · 3 share thisEARL DOMAINE DE PICOUShared officer / director · 3 share thisEARL DE LA VARENNEShared officer / director · 3 share thisSCI DE JARLOTShared officer / director · 4 share thisSOCIETE CIVILE DE MOYENS ASSURANCES TIXIER-HASENFRATZShared officer / director · 4 share thisAUTO SERVICE ROUGIERShared officer / director · 4 share thisEARL HEYRAUDShared officer / director · 4 share thisSOCIETE CIVILE REIXITShared officer / director · 4 share thisSOCIETE ROUGIERShared officer / director · 4 share thisCUMA DE CORMEDEShared officer / director · 4 share thisEARL DU PETIT PANShared officer / director · 4 share thisBRIES TRAVAUX PUBLICSShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-384049490/network.

People with significant control

12 people
NameRoleFromSource
PHILIPPE AYMARDAdministrateur—France registry
DIDIER VERDIERDirigeant—France registry
ERIC BARTHELEMYDirigeant—France registry
GILLES ROUGIERDirigeant—France registry
JACQUES RANDANNEDirigeant—France registry
JEAN HEINISDirigeant—France registry
JEAN MICHEL SABATIERDirigeant—France registry
JEAN PIERRE TIXIERDirigeant—France registry
⚠ JEAN YVES MERLEDirigeant—France registry
OLIVIER BARTHELEMYDirigeant—France registry
PHILIPPE CLAUSSATDirigeant—France registry
PHILIPPE HEYRAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN YVES MERLE (officer) matches PEP Jean-Yves Merle — Q66501399. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off