DOSSIERS / CUMA AGRILOR MECA
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Cooperative dossier

CUMA AGRILOR MECA

FRANCE · COOPERATIVE · INCORPORATED 1995-02-17
KYBE ID: FR-399900349 · 399900349 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
CUMA AGRILOR MECA
fr_insee
399900349
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1995-02-17
fr_insee
3 B RUE EMIE, 55300 LES PAROCHES
fr_insee
77.31Z
fr_insee
€366
fr_insee

Connections

12 links
Shared operator — likely the same administrator
AGRILOR SERVICESShared registered address · 2 share thisKAPIMMOShared officer / director · 4 share thisE.A.R.L. DU PUITShared officer / director · 4 share thisAGRILOR SERVICESShared officer / director · 4 share thisEARL DES SOURCESShared officer / director · 4 share thisDES ROCHES DE SAINT MIHIELShared officer / director · 4 share thisA2M DES TILLEULSShared officer / director · 4 share thisCENTRE MECAShared officer / director · 4 share thisEARL JOSSELIN HERVE ET OLIVIERShared officer / director · 5 share thisSARL BIGORRA NRJShared officer / director · 5 share thisCUMA CENTRE MEUSEShared officer / director · 5 share thisJOSSELIN BOULANGERShared 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

5 people
NameRoleFromSource
CHRISTOPHE MARTINDirigeant—France registry
CLEMENT FRANCOIS DOMINIQUE MARIEDirigeant—France registry
HERVE JOSSELINDirigeant—France registry
MICKAEL YVON MARTINDirigeant—France registry
SEBASTIEN OUDINOTDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

Risk journey — why 7?

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