DOSSIERS / CUMA DE RENOVATION DE ST FLOUR L ETANG
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Cooperative dossier

CUMA DE RENOVATION DE ST FLOUR L ETANG

FRANCE · COOPERATIVE · INCORPORATED 2002-08-28
KYBE ID: FR-423246776 · 423246776 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CUMA DE RENOVATION DE ST FLOUR L ETANG
fr_insee
423246776
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-08-28
fr_insee
MAIRIE, 63520 SAINT-FLOUR-L’ETANG
fr_insee
77.31Z
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ASSOCIATION POUR LE PATRIMOINE DE SAINT FLOUR L'ETANGShared registered address · 2 share thisGAEC CHARFOULETShared officer / director · 2 share thisSCI FAYARDShared officer / director · 3 share thisCUMA DE DISTILLATION REGION DE DOMAIZEShared officer / director · 3 share thisCUMA DES PLATEAUXShared officer / director · 3 share thisGAEC DARTAYREShared officer / director · 3 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

7 people
NameRoleFromSource
AURELIEN FAYARDDirigeant—France registry
HERVE JEAN DAUZATDirigeant—France registry
HUGUES DARTAYREDirigeant—France registry
JEAN-LUC CHARFOULETDirigeant—France registry
LIONEL SEBASTIEN TEALLIERDirigeant—France registry
MAXIME ALEXANDRE DARTAYREDirigeant—France registry
PHILIPPE MYEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100