DOSSIERS / CUMA LES VALLEROTS
← SearchExport PDF
Cooperative dossier

CUMA LES VALLEROTS

FRANCE · COOPERATIVE · INCORPORATED 1993-04-20
KYBE ID: FR-390949550 · 390949550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CUMA LES VALLEROTS
fr_insee
390949550
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1993-04-20
fr_insee
24 RUE DU BEC, SAINT-MATHURIN-SUR-LOIRE, 49250 LOIRE-AUTHION
fr_insee
77.31Z
fr_insee
€7,292
fr_insee

Connections

6 links
Shared operator — likely the same administrator
EARL BATTAIS BIGEARDShared officer / director · 3 share thisB.B PLANTSShared officer / director · 3 share thisSCI LE CLAINCHEShared officer / director · 5 share thisNO MONEY PRODUCTIONSShared officer / director · 5 share thisEARL DELEPINEShared officer / director · 5 share thisCLAZOMAT SOLEILShared 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
BASTIEN TRANCHANTDirigeant—France registry
BENOIT DELEPINEDirigeant—France registry
JEROME LEBLANCDirigeant—France registry
SIMON BATTAISDirigeant—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