DOSSIERS / CUMA DU MAS DE REY
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Cooperative dossier

CUMA DU MAS DE REY

FRANCE · COOPERATIVE · INCORPORATED 1998-03-24
KYBE ID: FR-418117875 · 418117875 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CUMA DU MAS DE REY
fr_insee
418117875
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1998-03-24
fr_insee
CHE DE POUSSAN, CHEZ MR BARON ANDRE, 34560 MONTBAZIN
fr_insee
77.31Z
fr_insee

Connections

15 links
Shared operator — likely the same administrator
4ABCMShared officer / director · 7 share thisCMBMShared officer / director · 7 share thisSCI PROFILEXShared officer / director · 7 share thisSCM CENTRE SPECIALISTES MEDICAUXShared officer / director · 7 share thisLES URSULINES 13Shared officer / director · 7 share thisCENTRE MEDICAL DES URSULINESShared officer / director · 7 share thisSCI BELLEVUEShared officer / director · 10 share thisGB DESCOMBESShared officer / director · 10 share thisGABRIEL BERNARD SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 10 share thisSCI DU 1 RUE DE LA BUTTE AUX CAILLESShared officer / director · 10 share thisSEGESTIShared officer / director · 10 share thisSCI DES TARTRESShared officer / director · 10 share thisTRIPLE H - HUMAN, HUMAN, HUMANShared officer / director · 10 share thisGFA DU FAUBOURGShared officer / director · 10 share thisIDEAGRAMShared officer / director · 10 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
⚠ ANDRE BARONDirigeant—France registry
BERNARD BARONDirigeant—France registry
BERNARD GABRIELDirigeant—France registry
DIDIER AUJOULATDirigeant—France registry
PIERRE BENAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ANDRE BARON (officer) matches PEP André Baron — Q66500049. Apply enhanced due diligence.

Risk journey — why 16?

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