DOSSIERS / CUMA DE LA CHAMPAGNE
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Cooperative dossier

CUMA DE LA CHAMPAGNE

FRANCE · COOPERATIVE · INCORPORATED 1995-09-20
KYBE ID: FR-402190185 · 402190185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CUMA DE LA CHAMPAGNE
fr_insee
402190185
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1995-09-20
fr_insee
MAIRIE, Vion, 72300 VION
fr_insee
01.61Z
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI DU PORT DU ROCHERShared officer / director · 2 share thisSCEA LEAUMEAUShared officer / director · 3 share thisEARL LEAUMEAU LETHEULEShared officer / director · 3 share thisSARL YVES LELIEVREShared officer / director · 4 share thisSCI JOSEPHINEShared officer / director · 4 share thisLA PIERREShared officer / director · 4 share thisBOULANGERIE CHEZ THIBAULTShared officer / director · 9 share this1KONSULTShared officer / director · 9 share thisTHIBAULTShared officer / director · 9 share thisSOCIETE D'ENTRAINEMENT JEROME THIBAULT EARLShared officer / director · 9 share thisCARRELAGE PASSION 36Shared officer / director · 9 share thisBOULANGERIE THIBAULTShared officer / director · 9 share thisTRITICUMShared officer / director · 9 share thisEARL THIBAULTShared officer / director · 9 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
ANTHONY LEAUMEAU-FRESNAYDirigeant—France registry
JEROME THIBAULTDirigeant—France registry
MICHEL DAUTONDirigeant—France registry
NATHALIE LASNEDirigeant—France registry
YVES LELIEVREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100