DOSSIERS / CUMA DE LA CROIX BLANCHE
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Cooperative dossier

CUMA DE LA CROIX BLANCHE

FRANCE · COOPERATIVE · INCORPORATED 2000-01-01
KYBE ID: FR-423264639 · 423264639 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CUMA DE LA CROIX BLANCHE
fr_insee
423264639
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-01-01
fr_insee
MAIRIE, 52400 DAMREMONT
fr_insee
01.61Z
fr_insee
€7,440
fr_insee

Connections

13 links
Shared operator — likely the same administrator
COLLIER ENERGIEShared officer / director · 3 share thisEARL COLLIERShared officer / director · 3 share thisSCM PASTELShared officer / director · 12 share thisCATELANShared officer / director · 12 share thisSCI SEFAShared officer / director · 12 share thisURBANBAT IMMOBILIERShared officer / director · 12 share thisFINANCIERE MGLShared officer / director · 12 share thisETABLISSEMENTS DAFFOS ET BAUDASSEShared officer / director · 12 share thisSCI LES CHARMETTESShared officer / director · 12 share thisVALORISATION SOUS PRODUITS NORD ISEREShared officer / director · 12 share thisSCI DES ECOLESShared officer / director · 12 share thisBOUVIERShared officer / director · 12 share thisB.S.VShared officer / director · 12 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

2 people
NameRoleFromSource
MICHAEL MARCEL COLLIERDirigeant—France registry
SERGE BOUVIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100