DOSSIERS / CUMA DE MAIZIERES LES VIC
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Cooperative dossier

CUMA DE MAIZIERES LES VIC

FRANCE · COOPERATIVE · INCORPORATED 1993-09-14
KYBE ID: FR-392370516 · 392370516 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
CUMA DE MAIZIERES LES VIC
fr_insee
392370516
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1993-09-14
fr_insee
2 La Gare, 57810 Maizières-lès-Vic
fr_insee
77.31Z
fr_insee
1
fr_insee
€12,364
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SOCIETE CIVILE D'EXPLOITATION AGRICOLE SAINT CLEMENTShared officer / director · 3 share thisSCEA DE LA NEUF ETANGShared officer / director · 3 share thisSCEA DU PONT DE FRAISEShared officer / director · 4 share thisEARL AGOSTINIS SIMONShared officer / director · 4 share thisSCEA DU VAL DU SANONShared officer / director · 4 share thisSCI PIERRISSIMO CLH OO VL 11Shared officer / director · 12 share thisOPERA & ASSOCIESShared officer / director · 12 share thisGAEC LECLEREShared officer / director · 12 share thisCAP OPERAShared officer / director · 12 share thisLUMENShared officer / director · 12 share thisECOLE D EQUITATION DU VERGERShared officer / director · 12 share thisSCI VINCORShared officer / director · 12 share thisGROUPEMENT FONCIER VITICOLE LE CLOS DOPFF AU MOULINShared officer / director · 12 share thisSCI LECLEREShared officer / director · 12 share thisGROUPEMENT FONCIER VITICOLE VIEUX CHATEAU GAUBERTShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-392370516/network.

People with significant control

5 people
NameRoleFromSource
⚠ ALAIN VINCENTDirigeant—France registry
JEAN-FRANCOIS STEINTEFFDirigeant—France registry
SIMON AGOSTINISDirigeant—France registry
VINCENT HASSEDirigeant—France registry
VINCENT LECLEREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN VINCENT (officer) matches PEP Alain Vincent — Q66500638. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN VINCENT (officer) matches PEP Alain Vincent — Q66501389. Apply enhanced due diligence.

Risk journey — why 16?

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