DOSSIERS / CUMA DE SAULT SAINT REMY & ASFELD
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Cooperative dossier

CUMA DE SAULT SAINT REMY & ASFELD

FRANCE · COOPERATIVE · INCORPORATED 1994-03-29
KYBE ID: FR-394525851 · 394525851 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CUMA DE SAULT SAINT REMY & ASFELD
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394525851
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dissolved
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Agricultural cooperative
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1994-03-29
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9 RUE du Chateau, 08190 Sault-Saint-Remy
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77.31Z
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€16,007
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Connections

11 links
Shared operator — likely the same administrator
DES MOISSONSShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE DE LA GARENNEShared officer / director · 2 share thisASSOCIATION LIBELLULE EXPRESSShared registered address · 4 share thisDES MOISSONSShared registered address · 4 share thisAGRI-FARMINGShared registered address · 4 share thisSCI LE SEIGNEURShared officer / director · 7 share thisDYNAMIC GARAGEShared officer / director · 7 share thisSCM ARCAHShared officer / director · 7 share thisSCI DE L OBSERVANCEShared officer / director · 7 share thisSCI CHANTERIVEShared officer / director · 7 share thisLE CHALET DU COUCOUShared officer / director · 7 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
BENOIT REMI GATINOISAdministrateur—France registry
GERARD DEMOGUEDirigeant—France registry
JEAN-PIERRE BAUDETDirigeant—France registry
PHILIPPE YVERNEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100