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Cooperative dossier

CUMA DU PIN

FRANCE · COOPERATIVE · INCORPORATED 2002-10-21
KYBE ID: FR-428249361 · 428249361 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CUMA DU PIN
fr_insee
428249361
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-21
fr_insee
MAIRIE, 45490 TREILLES-EN-GATINAIS
fr_insee
01.61Z
fr_insee

Connections

6 links
Shared operator — likely the same administrator
CTRE COM ACTION SOCIALEShared registered address · 2 share thisD.D.GShared officer / director · 6 share thisAJDShared officer / director · 6 share thisADVISORYShared officer / director · 6 share thisPREMIUM PROTECTORShared officer / director · 6 share thisLES 6 FERMESShared officer / director · 6 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

2 people
NameRoleFromSource
ALEXIS DROUINDirigeant—France registry
ARNAUD CLEMENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100