DOSSIERS / CUMA DES MOULINS
← SearchExport PDF
Cooperative dossier

CUMA DES MOULINS

FRANCE · COOPERATIVE · INCORPORATED 2002-01-24
KYBE ID: FR-428239198 · 428239198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CUMA DES MOULINS
fr_insee
428239198
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-01-24
fr_insee
MAIRIE, LE BOURG, 43370 SAINT-CHRISTOPHE-SUR-DOLAISON
fr_insee
01.61Z
fr_insee
€70,148
fr_insee

Connections

7 links
Shared operator — likely the same administrator
DES MOUSSERONSShared officer / director · 8 share thisSGI ANIMATION & SPORTShared officer / director · 8 share thisDE CAP BARRIEUShared officer / director · 8 share thisETS CASTANETShared officer / director · 8 share thisCASTA CONSEILShared officer / director · 8 share thisSCI 2CShared officer / director · 8 share thisCUMA DE L'AN 2000Shared 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.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CASTANETDirigeant—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