DOSSIERS / CUMA BETA-MARITIMA
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Cooperative dossier

CUMA BETA-MARITIMA

FRANCE · COOPERATIVE · INCORPORATED 1995-08-01
KYBE ID: FR-401779350 · 401779350 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 4InsolvencySources

Key facts

dissolved
CUMA BETA-MARITIMA
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401779350
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dissolved
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Agricultural cooperative
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1995-08-01
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2022-06-02
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2 IMP DES GUELLES, CHEZ M MERLE, 63510 MALINTRAT
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01.61Z
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Connections

16 links
Shared operator — likely the same administrator
LA DEMEURE DU CHATEAUShared officer / director · 2 share thisCUMA DE LA BERGERIEShared officer / director · 3 share thisGAEC ELEVAGE MERLEShared officer / director · 3 share thisCUMA DES MARAISShared officer / director · 4 share thisLA JOIE POUR TOUSShared officer / director · 4 share thisARAGO EN FETEShared officer / director · 4 share thisSCI GALACOShared officer / director · 4 share thisMANDETSOLShared officer / director · 4 share thisSCI PARDIEU COOPERATIONShared officer / director · 4 share thisCUMA D'ESPIRATShared officer / director · 8 share thisLA COLETTEShared officer / director · 8 share thisLUELShared officer / director · 8 share thisDOME 2000Shared officer / director · 8 share thisJACQUET BROSSARDShared officer / director · 8 share thisMAISON DE SANTE PLURIPROFESSIONNELLE SUD-MINERVOISShared officer / director · 8 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-401779350/network.

People with significant control

9 people
NameRoleFromSource
REGIS CHAUCHEPRATAdministrateur—France registry
DOMINIQUE COGNETDirigeant—France registry
GILLES BERTHONNECHEDirigeant—France registry
JEAN-CLAUDE DELSUCDirigeant—France registry
⚠ JEAN PIERRE LAURENTDirigeant—France registry
⚠ JEAN-YVES MERLEDirigeant—France registry
PASCAL VIGUIERDirigeant—France registry
PHILIPPE BLATEYRONDirigeant—France registry
SEVERINE FABREDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE LAURENT (officer) matches PEP Jean-Pierre Laurent — Q66500338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE LAURENT (officer) matches PEP Jean-Pierre Laurent — Q66501413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-YVES MERLE (officer) matches PEP Jean-Yves Merle — Q66501399. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off