DOSSIERS / CUMA DE LA MELLEE
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Cooperative dossier

CUMA DE LA MELLEE

FRANCE · COOPERATIVE · INCORPORATED 1998-06-12
KYBE ID: FR-419348594 · 419348594 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CUMA DE LA MELLEE
fr_insee
419348594
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1998-06-12
fr_insee
FOLLE PENSEE, 08220 DRAIZE
fr_insee
77.31Z
fr_insee
1
fr_insee
€18,401
fr_insee

Connections

7 links
Shared operator — likely the same administrator
GFA MUTUEL DE LA REGION DU PORCIENShared officer / director · 2 share thisJEAN COTTEShared registered address · 2 share thisIMMOBILIERE ETCOShared officer / director · 3 share thisCOOPERATIVE D'UTILISATION DE MATERIEL AGRICOLE D' ASSAINISSEMENT DU PORCIENShared officer / director · 3 share thisDE LA DRAIZEShared officer / director · 4 share thisCUMA DE SAINT BERTHAULDShared officer / director · 4 share thisGAEC DU PETIT RUShared 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
⚠ ALAIN MASSEAUDirigeant—France registry
DENIS LUCIEN LUC COTTEDirigeant—France registry
HERVE LEDOUBLEDirigeant—France registry
SYLVAIN PIERRE CANNEAUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MASSEAU (officer) matches PEP Alain Masseau — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

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