DOSSIERS / CUMA DE CHANT LOUP
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Cooperative dossier

CUMA DE CHANT LOUP

FRANCE · COOPERATIVE · INCORPORATED 1996-03-08
KYBE ID: FR-404114324 · 404114324 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CUMA DE CHANT LOUP
fr_insee
404114324
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1996-03-08
fr_insee
32 RUE DE LA VALLEE, 77940 LA BROSSE-MONTCEAUX
fr_insee
77.31Z
fr_insee
€6,106
fr_insee

Connections

9 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE LA FORET DECANNEShared officer / director · 2 share thisDANIEL JEAN GUY JANETShared registered address · 3 share thisGROUPEMENT FORESTIER DE LA FORET DECANNEShared registered address · 3 share thisREMIFASOL'DINGShared officer / director · 3 share thisTHE BEST CONCEPTShared officer / director · 6 share thisSASU ROCCAShared officer / director · 6 share thisAMELIORATION - BATIMENT - RENOVATION - ENERGETIQUE - URBANISMEShared officer / director · 6 share thisCATHY 91Shared officer / director · 6 share thisSRG CONCEPTShared officer / director · 6 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
BEGUE PHILIPPEDirigeant—France registry
CLAUDETTE GERMAINE RACHEL PATYDirigeant—France registry
PATY CLAUDEDirigeant—France registry
PATY FREDERICDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100