DOSSIERS / COOP UTILIS MATERIEL AGRIC DU JALOUVRE
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Cooperative dossier

COOP UTILIS MATERIEL AGRIC DU JALOUVRE

FRANCE · COOPERATIVE · INCORPORATED 1993-07-26
KYBE ID: FR-391887379 · 391887379 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
COOP UTILIS MATERIEL AGRIC DU JALOUVRE
fr_insee
391887379
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1993-07-26
fr_insee
MAIRIE " LE CRET" - LE PETIT BORNAND, MAIRIE LE CRET, 74130 GLIERES-VAL-DE-BORNE
fr_insee
01.61Z
fr_insee
€488
fr_insee

Connections

5 links
Shared operator — likely the same administrator
EARL LES TRAVERSIERSShared officer / director · 2 share thisSOC COOP AGRICOLE LAITIERE DE CLUSESShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE VEGAShared officer / director · 5 share thisSCI SO.FANShared officer / director · 5 share thisGAEC AU COEUR DES PIERRESShared 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
DANIEL THABUISDirigeant—France registry
JOELLE FAVRE MARINETDirigeant—France registry
PAUL BOUCLIERDirigeant—France registry
RAYMOND ROUXDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

RAYMOND ROUX (officer) matches PEP Raymond Roux — Q66499791. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100