DOSSIERS / CUMA MONDEVILLE
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Cooperative dossier

CUMA MONDEVILLE

FRANCE · COOPERATIVE · INCORPORATED 1995-11-29
KYBE ID: FR-403035603 · 403035603 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CUMA MONDEVILLE
fr_insee
403035603
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1995-11-29
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MAIRIE, CHAMPIGNOL LEZ MONDEVILLE, 10200 CHAMPIGNOL-LEZ-MONDEVILLE
fr_insee
01.61Z
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€45,574
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Connections

13 links
Shared operator — likely the same administrator
EARL DU MONT PERTONShared officer / director · 2 share thisDE L'ANCIEN MOULINShared officer / director · 5 share thisCOQUARD BOURShared officer / director · 5 share thisDU VAL LACOTShared officer / director · 5 share thisDES GRANDES PARTSShared officer / director · 5 share thisDE L'EPIShared officer / director · 9 share thisMETHABARShared officer / director · 9 share thisGFAM DE L'AUBEShared officer / director · 9 share thisSNC DE L'AUJONShared officer / director · 9 share thisSCEA DE DOMEShared officer / director · 9 share thisLECLEREShared officer / director · 9 share thisDE MARANVILLEShared officer / director · 9 share thisCUMA DE LA VALOTTEShared 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

4 people
NameRoleFromSource
ETIENNE GERARD LECLEREDirigeant—France registry
FRANCIS BERNARD ROGER BOURDirigeant—France registry
⚠ LAURENT GAUTHIERDirigeant—France registry
OLIVIER LEON MARIE GHISLAIN HENQUINBRANTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT GAUTHIER (officer) matches PEP Laurent Gauthier — Q66501462. Apply enhanced due diligence.

Risk journey — why 16?

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