DOSSIERS / CUMA DES MARAIS
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Cooperative dossier

CUMA DES MARAIS

FRANCE · COOPERATIVE · INCORPORATED 2002-10-14
KYBE ID: FR-424992709 · 424992709 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CUMA DES MARAIS
fr_insee
424992709
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-14
fr_insee
DOM DOMAINE DE CHALON, CHES M.JULIEN CAUTIER, 63720 CHAPPES
fr_insee
01.61Z
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CUMA DES MARAISfr_insee · 317615276 · dissolvedCUMA DES MARAISfr_insee · 332760602 · dissolvedCUMA DES MARAISfr_insee · 347941676 · dissolvedCUMA DES MARAISfr_insee · 348814898 · dissolvedCUMA DES MARAISfr_insee · 384539383 · dissolvedCUMA DES MARAISfr_insee · 786357350 · activeCUMA DES MARAISfr_insee · 830340121 · dissolved

Connections

10 links
Shared operator — likely the same administrator
CUMA DES CATIVESShared officer / director · 2 share thisCUMA BETA-MARITIMAShared officer / director · 4 share thisMANDETSOLShared officer / director · 4 share thisSCI PARDIEU COOPERATIONShared officer / director · 4 share thisUNE PETITE FOURMIShared officer / director · 7 share thisDOCARENAShared officer / director · 7 share thisSOUTI'AINShared officer / director · 7 share thisEARL DU JORON A LA MORGEShared officer / director · 7 share thisLPBShared officer / director · 7 share thisSCI DINAShared officer / director · 7 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

6 people
NameRoleFromSource
⚠ BERTRAND NICOLASDirigeant—France registry
CHRISTOPHE CAUTIERDirigeant—France registry
GILLES BERTHONNECHEDirigeant—France registry
JULIEN CAUTIERDirigeant—France registry
NATHALIE ALEXANDREDirigeant—France registry
SERGE BIONNIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND NICOLAS (officer) matches PEP Nicolas Bertrand — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

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