DOSSIERS / CUMA LA MONTOISE
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Cooperative dossier

CUMA LA MONTOISE

FRANCE · COOPERATIVE · INCORPORATED 1998-03-13
KYBE ID: FR-417999943 · 417999943 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
CUMA LA MONTOISE
fr_insee
417999943
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1998-03-13
fr_insee
PASSAMA, 32170 MONT-DE-MARRAST
fr_insee
77.31Z
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1
fr_insee
€732
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SOLON PASCALShared officer / director · 2 share thisSCI DE L'AGASSEShared officer / director · 3 share thisSARL PASSAMAShared registered address · 3 share thisMICHEL GERMAIN LOUIS SENACShared registered address · 3 share thisCUMA DE LA PALME D'ORShared officer / director · 3 share thisSCI ANDYShared officer / director · 5 share thisSOFERSOShared officer / director · 5 share thisSCI LABORIEShared officer / director · 5 share thisPEDAUGE LABORIE & CIEShared officer / director · 5 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
⚠ JEAN-CLAUDE LABORIEDirigeant—France registry
MICHEL SENACDirigeant—France registry
PASCAL EMILIEN FRANCOIS SOLONDirigeant—France registry
VINCENT MICHEL ROLAND PUJOSDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE LABORIE (officer) matches PEP Jean-Claude Laborie — community councillor of Grand-Figeac. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE LABORIE (officer) matches PEP Jean-Claude Laborie — Q66499748. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100