DOSSIERS / CUMA LA BATELIERE
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Cooperative dossier

CUMA LA BATELIERE

FRANCE · COOPERATIVE · INCORPORATED 2000-01-11
KYBE ID: FR-388080251 · 388080251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CUMA LA BATELIERE
fr_insee
388080251
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-01-11
fr_insee
5 IMP DU PIGEONNIER, CHEZ CLAUDE GIL, 34120 TOURBES
fr_insee
01.61Z
fr_insee
€2,733
fr_insee

Connections

15 links
Shared operator — likely the same administrator
CVOShared officer / director · 5 share thisEGLIDEShared officer / director · 5 share thisGILShared officer / director · 5 share this3GHShared officer / director · 5 share thisENTREPRISE GENERALE DE BATIMENTShared officer / director · 12 share thisSCI LE HAUT BOISShared officer / director · 12 share thisCUMA TARN ENERGIES RENOUVELAB AGRICULTShared officer / director · 12 share thisETABLISSEMENTS CLAVELShared officer / director · 12 share thisSCM CENTR IMAGERIE MEDICALE LA PARISIEREShared officer / director · 12 share thisSCI DES CAPUCINSShared officer / director · 12 share thisSNC J.ROLLANDShared officer / director · 12 share thisSNC ROLLANDShared officer / director · 12 share thisSELARL IMAGERIE MEDICALE LA PARISIEREShared officer / director · 12 share thisACTIVALARME DIFFUSION SARLShared officer / director · 12 share thisCHRISPHILShared officer / director · 12 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

3 people
NameRoleFromSource
CHRISTIAN GEORGES JANTELDirigeant—France registry
CHRISTIAN ROLLANDDirigeant—France registry
CLAUDE GILDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100