DOSSIERS / CUMA DES 4 SAISONS
← SearchExport PDF
Cooperative dossier

CUMA DES 4 SAISONS

FRANCE · COOPERATIVE · INCORPORATED 1997-11-14
KYBE ID: FR-413908807 · 413908807 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CUMA DES 4 SAISONS
fr_insee
413908807
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1997-11-14
fr_insee
62 A RUE DE LA NIED, 57320 FILSTROFF
fr_insee
77.31Z
fr_insee
€24,392
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SOCIETE CIVILE D'EXPLOITATION AGRICOLE SAINT-CHRISTOPHEShared officer / director · 3 share thisNSALShared officer / director · 3 share thisEARL PERREIN JEAN-FRANCOISShared officer / director · 4 share thisGFA PERREINShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE MUTUEL DU CENTRE MOSELLANShared officer / director · 4 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
GAEC DE FILSTROFFDirigeant—France registry
JEAN-FRANCOIS PERREINDirigeant—France registry
NICOLAS GRASMUCKDirigeant—France registry
REGIS SINDTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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