DOSSIERS / CUMA DE NOYERS
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Cooperative dossier

CUMA DE NOYERS

FRANCE · COOPERATIVE · INCORPORATED 2002-10-18
KYBE ID: FR-428682801 · 428682801 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
CUMA DE NOYERS
fr_insee
428682801
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-18
fr_insee
2021-01-15
fr_insee
LES MOUILLIERES, 45260 NOYERS
fr_insee
01.61Z
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI DU PHENIXShared officer / director · 7 share thisSOCIETE SERVICES ET MAINTENANCEShared officer / director · 7 share thisGIRFILSShared officer / director · 7 share thisMARIMAXLOUShared officer / director · 7 share thisGAEC LES MOUILLERESShared officer / director · 7 share thisSCI LA LOGEShared officer / director · 7 share thisGFA DU DOMAINE GUILLON J.M. ET FILSShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE LE CLOCHER DE GIGONDASShared officer / director · 10 share thisSCI PATCHOULIShared officer / director · 10 share thisA.T.T.Shared officer / director · 10 share thisGAEC DE LA HAPPARDIEREShared officer / director · 10 share thisCUMA DE LORRISShared officer / director · 10 share thisDOMAINE JEAN-MICHEL GUILLONShared officer / director · 10 share thisSARL AIR MANAShared officer / director · 10 share thisSOCIETE DE GERANCE DE LA MANUFACTURE MICHELINShared officer / director · 10 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

3 people
NameRoleFromSource
⚠ BERNARD GIRAULTAdministrateur—France registry
JEAN-MICHEL GUILLONAdministrateur—France registry
GILBERT FOUCHERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GIRAULT (officer) matches PEP Bernard Girault — Q66501277. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off