DOSSIERS / CUMA DE LA TENAREZE
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Cooperative dossier

CUMA DE LA TENAREZE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-30
KYBE ID: FR-418128393 · 418128393 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CUMA DE LA TENAREZE
fr_insee
418128393
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-30
fr_insee
MAIRIE, 47170 MEZIN
fr_insee
01.61Z
fr_insee

Ownership structure

2 related
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Connections

6 links
Corporate ownership network
EARL CONCARREShareholder · activeEARL ESTABAQUEShareholder · active
Shared operator — likely the same administrator
GAEC LA VALLEE DES LACSShared officer / director · 2 share thisGAEC DE BELGRAVEShared officer / director · 4 share thisNEELSShared officer / director · 4 share thisGFA DE LAGRAVEShared 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

8 people
NameRoleFromSource
EARL LAROUQUETDirigeant—France registry
EARL VERZENIDirigeant—France registry
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE COUTONDirigeant—France registry
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE L'OSSEDirigeant—France registry
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES MARRONNIERSDirigeant—France registry
GROUPEMENT D'EXPLOITATION EN COMMUN DE BELGRAVEDirigeant—France registry
LAETITIA DESIDERADirigeant—France registry
VINCENT PIERRE NEELSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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