DOSSIERS / CUMA DES PLATEAUX
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Cooperative dossier

CUMA DES PLATEAUX

FRANCE · COOPERATIVE · INCORPORATED 1992-08-17
KYBE ID: FR-388254781 · 388254781 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
CUMA DES PLATEAUX
fr_insee
388254781
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1992-08-17
fr_insee
33 B RUE DE LA REPUBLIQUE, MAIRIE, 70600 CHAMPLITTE
fr_insee
77.31Z
fr_insee
€1,829
fr_insee

Connections

22 links
Shared operator — likely the same administrator
GFA THEVENOTShared officer / director · 4 share thisSCI JOSEPH CLAUSSATShared officer / director · 4 share thisCUMA DU FEUILLOYShared officer / director · 4 share thisSCEA DES PEPINI ELIE GUILLAUMEShared officer / director · 10 share thisESJOT HOLDING SASShared officer / director · 10 share thisCHRISTIAN GUILLAUME AIGUEPERSEShared officer / director · 10 share thisFERMOBA INDUSTRIESShared officer / director · 10 share thisSARL ETS GUILLAUMEShared officer / director · 10 share thisSCI C.M.GShared officer / director · 10 share thisGAEC DE RIMATShared officer / director · 10 share thisSCI GUILAFFShared officer / director · 10 share thisLES MOUETTESShared officer / director · 10 share thisPROSEShared officer / director · 11 share thisVENUS ET PASSIONShared officer / director · 11 share thisLE GUAY PATRIMOINEShared officer / director · 11 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 22 — full graph via /v1/entities/FR-388254781/network.

People with significant control

3 people
NameRoleFromSource
BERNARD THEVENOTDirigeant—France registry
CHRISTIAN GUILLAUMEDirigeant—France registry
NICOLE MASSONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100