DOSSIERS / CUMA DE ROUCLAVARD
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Cooperative dossier

CUMA DE ROUCLAVARD

FRANCE · COOPERATIVE · INCORPORATED 2002-10-24
KYBE ID: FR-392448254 · 392448254 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CUMA DE ROUCLAVARD
fr_insee
392448254
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-24
fr_insee
MAIRIE, 38270 BEAUREPAIRE
fr_insee
77.31Z
fr_insee

Connections

6 links
Shared operator — likely the same administrator
CUMA LES TROIS COTEAUXShared officer / director · 2 share thisCOCKPITShared officer / director · 2 share thisMAISON DE SANTE PLURIDISCIPLINAIRE DE FLEURY-LES-AUBRAISShared officer / director · 5 share thisVIABERTShared officer / director · 5 share thisSCM CENTRE DE SANTE LA SEPTAINEShared officer / director · 5 share thisCUMA DU PAYS BEAUREPAIROISShared 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

8 people
NameRoleFromSource
DENIS AIME GASTON JOUBERTDirigeant—France registry
DIDIER CLAUDE ALAIN REGUILLONDirigeant—France registry
EARL DU SUZONDirigeant—France registry
⚠ ERIC AUBERTDirigeant—France registry
GAEC GIRARD FRERESDirigeant—France registry
JACQUES YVES LAMBERTDirigeant—France registry
NICOLAS BLAINDirigeant—France registry
PATRICIA CELINE GIROUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC AUBERT (officer) matches PEP Eric Aubert — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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