DOSSIERS / CUMA DE FIN
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Cooperative dossier

CUMA DE FIN

FRANCE · COOPERATIVE · INCORPORATED 2000-01-01
KYBE ID: FR-388189656 · 388189656 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CUMA DE FIN
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388189656
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dissolved
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Agricultural cooperative
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2000-01-01
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FIN, FIN - SAISY, 58190 SAIZY
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77.31Z
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€213
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Connections

5 links
Shared operator — likely the same administrator
SICA DE GESTION DU MARCHE DE CORBIGNYShared officer / director · 2 share thisEARL GANIER PERREAUShared officer / director · 5 share thisHANDYRECRUTShared officer / director · 5 share thisCUMA DE L'ARGENTALETShared officer / director · 5 share thisA LA BONNE TABLEShared officer / director · 5 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
BENOIT PERREAUDirecteur général—France registry
GAEC DES DOCHAMPS (GUYARD)Dirigeant—France registry
PIERRE-JACQUES THEPENIERDirigeant—France registry
REGIS FRANCIS ROLAND TAUPINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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