DOSSIERS / CUMA DES GENETS D OR
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Cooperative dossier

CUMA DES GENETS D OR

FRANCE · COOPERATIVE · INCORPORATED 2000-02-28
KYBE ID: FR-429650724 · 429650724 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CUMA DES GENETS D OR
fr_insee
429650724
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-02-28
fr_insee
LD LA FAGE, CHEZ MONSIEUR PELLEGRY HERVE SAINT JUS, 15320 VAL D'ARCOMIE
fr_insee
77.31Z
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CUMA DES GENETS D ORfr_insee · 380929323 · dissolved

Connections

12 links
Shared operator — likely the same administrator
EARL DU ROCHER BLANCShared officer / director · 2 share thisGAEC DES CHANTERELLESShared officer / director · 2 share thisGAEC DU GRANITShared officer / director · 2 share thisDE LA ROCHE BRANLANTEShared officer / director · 4 share thisLABYLANDShared officer / director · 4 share thisGROUPE ATTRAITShared officer / director · 4 share thisSELARL DE VETERINAIRES AMOUROUXShared officer / director · 7 share thisAMOUROUX TRANSPORTSShared officer / director · 7 share thisSCI ARGENTIEREShared officer / director · 7 share thisAGATHOShared officer / director · 7 share thisTOUKIPICShared officer / director · 7 share thisSCI LES FONTAINESShared officer / director · 7 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

7 people
NameRoleFromSource
Christophe AMOUROUXDirigeant—France registry
DAVID PIERRE ROCHERDirigeant—France registry
HERVE JEAN PAUL JOSEPH PELEGRYDirigeant—France registry
JEAN PIERRE FIRMIN ESTEVENONDirigeant—France registry
NICOLAS BAUMELLEDirigeant—France registry
Nicolas FONTANELDirigeant—France registry
STEPHANE TROULIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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