DOSSIERS / CUMA DES FALUNS
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Cooperative dossier

CUMA DES FALUNS

FRANCE · COOPERATIVE · INCORPORATED 1999-12-01
KYBE ID: FR-428098073 · 428098073 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CUMA DES FALUNS
fr_insee
428098073
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1999-12-01
fr_insee
5 RUE VICTOR JOURNEAU, 49700 DOUE-EN-ANJOU
fr_insee
77.31Z
fr_insee

Connections

14 links
Shared operator — likely the same administrator
VICTOR CHARRIERShared registered address · 2 share thisGFA DES BLEUCESShared officer / director · 3 share thisGAEC RABOIN-BUSSONShared officer / director · 3 share thisSCI FAMILLE PORTIERShared officer / director · 4 share thisSCI DU BOIS L'ABBEShared officer / director · 4 share thisSICA DES VIGNERONS DU VAL DU LYSShared officer / director · 4 share thisDBBHShared officer / director · 5 share thisAUBERGE DES ISLESShared officer / director · 5 share thisCUMA DU GRAND BEAUVAISShared officer / director · 5 share thisCUMA DU PUYShared officer / director · 5 share thisSCI LA BOISERIEShared officer / director · 5 share thisCLOS MELARICShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE MELARICShared officer / director · 5 share thisNORMANDIE IMMOBILIERShared officer / director · 5 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
ARNAUD BAZILLEDirigeant—France registry
AYMERIC HILLAIREDirigeant—France registry
JEAN-BAPTISTE PORTIERDirigeant—France registry
TONY RABOINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100