DOSSIERS / CUMA DE FAUX VESIGNEUL
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Cooperative dossier

CUMA DE FAUX VESIGNEUL

FRANCE · COOPERATIVE · INCORPORATED 2002-10-11
KYBE ID: FR-424210706 · 424210706 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
CUMA DE FAUX VESIGNEUL
fr_insee
424210706
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-11
fr_insee
2 VOIE DE VITRY, MAIRIE, 51320 FAUX-VESIGNEUL
fr_insee
01.61Z
fr_insee

Ownership structure

8 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

25 links
Corporate ownership network
EARL CHAMPAGNE THIERRYShareholder · dissolvedEARL CHEVALIER ARNOULDShareholder · dissolvedGAEC LAVIGNEShareholder · activeDE LA CONGEShareholder · dissolvedEARL BAILLYShareholder · dissolvedJACQUET-HAUDIDIERShareholder · dissolvedEARL LES FONTAINESShareholder · dissolvedEARL HUSSONShareholder · dissolved
Shared operator — likely the same administrator
GFA DE LA VOIE ROMAINEShared officer / director · 2 share thisDE LA NAU TOULOUSEShared officer / director · 4 share thisJACQUET-HAUDIDIERShared officer / director · 4 share thisJACQUET BRICEShared officer / director · 4 share thisGALLOIS-GODEFROYShared officer / director · 7 share thisDU BOIS DE LA CONGEShared officer / director · 7 share thisSONGY ALAINShared officer / director · 7 share thisGALLOISShared officer / director · 7 share thisDE LA CONGEShared officer / director · 7 share thisSCI GEOADShared officer / director · 7 share thisSARL ULMShared officer / director · 8 share thisGFA MANGEART-FERONShared officer / director · 8 share thisMANGEART GALTATShared officer / director · 8 share thisGFA ROBERT MANGEART LAPIEShared officer / director · 8 share thisC.G.M.Shared officer / director · 8 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.

Showing 23 of 25 — full graph via /v1/entities/FR-424210706/network.

People with significant control

5 people
NameRoleFromSource
DAMIEN MAURICE PIERRE GALLOISDirecteur général—France registry
BRICE MICHEL JACQUETDirigeant—France registry
CHRISTOPHE LAVIGNEDirigeant—France registry
JEAN-CHRISTOPHE GEORGES MANGEARTDirigeant—France registry
THIERRY GASTON CHAMPAGNEDirigeant—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