DOSSIERS / CUMA DU CELLIER
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Cooperative dossier

CUMA DU CELLIER

FRANCE · COOPERATIVE · INCORPORATED 1993-01-15
KYBE ID: FR-389766965 · 389766965 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CUMA DU CELLIER
fr_insee
389766965
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1993-01-15
fr_insee
LA SURCHERE, la Celette, 18200 AINAY-LE-VIEIL
fr_insee
77.31Z
fr_insee

Connections

15 links
Shared operator — likely the same administrator
BAZ ATHLETICSShared officer / director · 8 share thisMAJACShared officer / director · 8 share thisBASILOUShared officer / director · 8 share thisMULTI SERVICE ELEVAGEShared officer / director · 8 share thisJACQUIN AVOCATSShared officer / director · 8 share thisLES OLIVIERS DE LAURENShared officer / director · 8 share thisSCI MEGALYSShared officer / director · 8 share thisSCEA DES CHAUMESShared officer / director · 9 share thisSARL MATShared officer / director · 9 share thisFRENCH APPShared officer / director · 9 share thisL'HOTEL PARTICULIERShared officer / director · 9 share thisLE POTAGER ROIShared officer / director · 9 share thisLACOMBE - SARL DE FAMILLEShared officer / director · 9 share thisLOKALShared officer / director · 9 share thisSAS JBShared officer / director · 9 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
EARL DU CELLIERDirigeant—France registry
JEAN-BAPTISTE LACOMBEDirigeant—France registry
MICHEL LACOMBEDirigeant—France registry
⚠ OLIVIER JACQUINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER JACQUIN (officer) matches PEP Olivier Jacquin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100