DOSSIERS / CUMA DES ELEVEURS DU BAZADAIS
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Cooperative dossier

CUMA DES ELEVEURS DU BAZADAIS

FRANCE · COOPERATIVE · INCORPORATED 1999-12-24
KYBE ID: FR-428760722 · 428760722 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 9Risk signals 2Sources

Key facts

active
CUMA DES ELEVEURS DU BAZADAIS
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428760722
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active
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Agricultural cooperative
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1999-12-24
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LA ROCHELLE, 33430 BAZAS
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77.31Z
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€9,019
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Ownership structure

3 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

9 links
Corporate ownership network
EARL PUJOSShareholder · dissolvedEARL DARTIAILH-LESPESShareholder · activeEARL BAMALE ET FILSShareholder · dissolved
Shared operator — likely the same administrator
EARL PUJOSShared registered address · 2 share thisSCI JAOUTShared officer / director · 3 share thisEARL PUJOSShared officer / director · 3 share thisSOCIETE INTERPROFESSIONNELLE DE SOINS AMBULATOIRES DES ESBERITSShared officer / director · 4 share thisARYSTA LIFESCIENCE FRANCEShared officer / director · 4 share thisTRANSGENETIQUE 33Shared officer / director · 4 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
DE LA BAZADAISE R&BDirigeant—France registry
PHILIPPE PUJOSDirigeant—France registry
SCEA DES DEUX PIERRESDirigeant—France registry
THIERRY GOURGUESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

THIERRY GOURGUES (officer) matches PEP Thierry Gourgues — Q66500947. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100