DOSSIERS / CUMA LA THOUARCEENNE
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Cooperative dossier

CUMA LA THOUARCEENNE

FRANCE · COOPERATIVE · INCORPORATED 1992-10-15
KYBE ID: FR-388887440 · 388887440 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CUMA LA THOUARCEENNE
fr_insee
388887440
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1992-10-15
fr_insee
PL DE LA MAIRIE, MAIRIE DE THOUARCE, 49380 BELLEVIGNE-EN-LAYON
fr_insee
77.31Z
fr_insee
€29,290
fr_insee

Connections

13 links
Shared operator — likely the same administrator
AUBINShared officer / director · 2 share thisGFA DES ANDEGAVESShared officer / director · 6 share thisDOMAINE LES CANONSShared officer / director · 6 share thisSCI GUETEAUShared officer / director · 6 share thisALTEAUShared officer / director · 6 share thisSCI DE LA CHOUANIEREShared officer / director · 6 share thisORYOM16H3Shared officer / director · 8 share thisVIGNOBLE DENECHERE GEFFARDShared officer / director · 8 share thisSCI HUGOShared officer / director · 8 share thisORYOM15H3RE1Shared officer / director · 8 share thisDENECHERE-GEFFARDShared officer / director · 8 share thisCUMA DES GRAVES DU LAYONShared officer / director · 8 share thisSC VICTORIAShared officer / director · 8 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

6 people
NameRoleFromSource
DAVID MENARDDirigeant—France registry
FLORENT PROUTEAUDirigeant—France registry
FRANCOIS GEFFARDDirigeant—France registry
JEAN ALBERT AUBINDirigeant—France registry
ROMAIN REULIERDirigeant—France registry
TOBY BAMBRIDGEDirigeant—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