DOSSIERS / CUMA DU HARDY
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Cooperative dossier

CUMA DU HARDY

FRANCE · COOPERATIVE · INCORPORATED 2002-09-19
KYBE ID: FR-428212765 · 428212765 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CUMA DU HARDY
fr_insee
428212765
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active
fr_insee
Agricultural cooperative
fr_insee
2002-09-19
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MAIRIE, 40330 AMOU
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01.61Z
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€16,722
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ETOILE AMOLLOISEShared registered address · 6 share thisFOYER D ANIMATION POPULAIRE INTERCOMMUNAShared registered address · 6 share thisASSOCIATION PENA CUM CUMShared registered address · 6 share thisSOCIETE MUSICALE AMOLLOISEShared registered address · 6 share thisCUMA INTERCOMMUNALE D AMOUShared registered address · 6 share thisSCI DU MARAIS D'ORXShared officer / director · 9 share thisEARL PAUREILLEShared officer / director · 9 share thisSCI ATLANT VIEShared officer / director · 9 share thisCLAVELIERE HOLDINGShared officer / director · 9 share thisARNAUD CHAUFF&CLIMShared officer / director · 9 share thisEVANIA RHShared officer / director · 9 share thisSCI GALLOShared officer / director · 9 share thisLE PETIT PARISShared officer / director · 9 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

1 people
NameRoleFromSource
Arnaud GREGOIREDirecteur général—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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