DOSSIERS / CUMA DE LA SOLE DU MOULIN
← SearchExport PDF
Cooperative dossier

CUMA DE LA SOLE DU MOULIN

FRANCE · COOPERATIVE · INCORPORATED 1993-05-06
KYBE ID: FR-391063229 · 391063229 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
CUMA DE LA SOLE DU MOULIN
fr_insee
391063229
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1993-05-06
fr_insee
80132 LE TITRE
fr_insee
01.61Z
fr_insee
€23,325
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCEA PIOLEShared officer / director · 3 share thisQUINTE CURCEShared officer / director · 3 share thisCUMA DE LAMOTTE BULEUXShared officer / director · 3 share thisZENONShared officer / director · 3 share thisSCI LE CHANT-MARYNShared officer / director · 3 share thisAGRIVILLAGESShared officer / director · 5 share thisGIE DES VILLAGESShared officer / director · 5 share thisSCL O'LAITShared officer / director · 5 share thisSCEA DELCOURTShared officer / director · 5 share thisSTOCK-ADAPTShared officer / director · 6 share thisBNBShared officer / director · 6 share thisSCM UROLOGIE - PASTEURShared officer / director · 6 share thisUROPASTEUR IMMOBILIAREShared officer / director · 6 share thisMUIZON ENTRETIEN ESPACES VERTSShared officer / director · 6 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

11 people
NameRoleFromSource
ANTOINE CHARLES HENRI LEGRISDirigeant—France registry
BENOIT THIBAUTDirigeant—France registry
ETIENNE BERTRAND ANDRE PIOLEDirigeant—France registry
FRANCIS GERARD MICHEL LEVEQUEDirigeant—France registry
JACQUES FRANCOIS BRIETDirigeant—France registry
JEAN-LOUIS DUTOTEDirigeant—France registry
JEAN-MICHEL QUENNEHENDirigeant—France registry
⚠ PASCAL LEVEQUEDirigeant—France registry
PHILIPPE HENODirigeant—France registry
PHILIPPE MARIE DESCAMPSDirigeant—France registry
PIERRE BERNARD ROLAND DELCOURTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL LEVEQUE (officer) matches PEP Pascal Leveque — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

Risk journey — why 16?

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