DOSSIERS / CUMA DES VERGERS
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Cooperative dossier

CUMA DES VERGERS

FRANCE · COOPERATIVE · INCORPORATED 1995-07-07
KYBE ID: FR-401696091 · 401696091 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
CUMA DES VERGERS
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401696091
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dissolved
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Agricultural cooperative
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1995-07-07
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10 RUE DES TEMPLIERS, 27110 GRAVERON-SEMERVILLE
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01.61Z
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€27,450
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Connections

16 links
Shared operator — likely the same administrator
EARL LE PERE MAXIMEShared officer / director · 2 share thisSARL LE BUISSON DURETShared officer / director · 4 share thisEARL FIQUETShared officer / director · 4 share thisSARL DU BALIGANShared officer / director · 4 share thisEARL BIDAULTShared officer / director · 4 share thisSCI DU REPOSShared officer / director · 4 share thisSC ELGShared officer / director · 4 share thisSCEA EMMANUEL CHEVALIERShared officer / director · 4 share thisETA DES HAUTES TERRESShared officer / director · 4 share thisMAILEDITShared officer / director · 4 share thisSARL DU BALIGANShared registered address · 7 share thisEMMANUEL JACQUES CHEVALIERShared registered address · 7 share thisSCEA DE SEMERVILLEShared registered address · 7 share thisFLORENCE MICHELINE HEUZEShared registered address · 7 share thisSCEA EMMANUEL CHEVALIERShared registered address · 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.

Showing 15 of 16 — full graph via /v1/entities/FR-401696091/network.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE BEAUTIERDirigeant—France registry
EMMANUEL JACQUES CHEVALIERDirigeant—France registry
FRANCOIS-XAVIER CLEMENT DANIEL BIDAULTDirigeant—France registry
PHILIPPE FIQUETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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