DOSSIERS / CUMA DE SMARVES
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Cooperative dossier

CUMA DE SMARVES

FRANCE · COOPERATIVE · INCORPORATED 2002-10-25
KYBE ID: FR-430114744 · 430114744 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CUMA DE SMARVES
fr_insee
430114744
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-25
fr_insee
MAIRIE, 86240 SMARVES
fr_insee
77.31Z
fr_insee
€2,724
fr_insee

Connections

13 links
Shared operator — likely the same administrator
DE LA CADOULIEREShared officer / director · 3 share thisCUMA DE MOULINShared officer / director · 3 share thisEARL DE MOULINShared officer / director · 3 share thisCUMA DE SAINT JEANShared officer / director · 3 share thisSCEA DU MIOSSONShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE PRISCAShared officer / director · 3 share thisGAEC DU JEAN GABRIELShared officer / director · 4 share thisBIOASCOGENShared officer / director · 4 share thisSASU MADININA SERV INVESTShared officer / director · 4 share thisSTE COOPERATIVE SMARVES AJONCSShared registered address · 5 share thisASSOCIATION CONFLUENCEShared registered address · 5 share thisSIVOM DES VALLEES DU SUDShared registered address · 5 share thisASS COMMUNALE DE CHASSE AGREE DE SMARVESShared registered address · 5 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
CHRISTOPHE JEAN SAMMUTDirigeant—France registry
MICKAEL JACKY ROUGIERDirigeant—France registry
PASCAL REMY ALFRED GROLEAUDirigeant—France registry
PHILIPPE ANDRE MARCEL BARBIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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