DOSSIERS / CUMA BORDEAUX QUALITE
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Cooperative dossier

CUMA BORDEAUX QUALITE

FRANCE · COOPERATIVE · INCORPORATED 1992-06-17
KYBE ID: FR-387751886 · 387751886 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CUMA BORDEAUX QUALITE
fr_insee
387751886
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active
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Agricultural cooperative
fr_insee
1992-06-17
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CHATEAU FONT VIDAL, 33890 JUILLAC
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01.61Z
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€5,807
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Connections

10 links
Shared operator — likely the same administrator
SCI SORBIER VERSIGNYShared officer / director · 2 share thisTOUSSAINTE PASQUAShared registered address · 5 share thisC.V.B.Shared registered address · 5 share this[ND]Shared registered address · 5 share thisJEAN DOMINIQUE PONCETShared registered address · 5 share thisSCI DE NOISEMONTShared officer / director · 6 share thisCATHERINE LE GOEUILShared officer / director · 6 share thisSCI SAO VICENTEShared officer / director · 6 share thisSCI BAJADORShared officer / director · 6 share thisINSTINCT LOURONShared officer / director · 6 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
CATHERINE LARUEDirigeant—France registry
EARL CHATEAU LA BIENVEILLANCEDirigeant—France registry
PASCALE RUALDirigeant—France registry
YOANN SORBIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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