DOSSIERS / CUMA DES PLATEAUX DE SAUXILLANGES
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Cooperative dossier

CUMA DES PLATEAUX DE SAUXILLANGES

FRANCE · COOPERATIVE · INCORPORATED 2002-08-27
KYBE ID: FR-430128645 · 430128645 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CUMA DES PLATEAUX DE SAUXILLANGES
fr_insee
430128645
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-08-27
fr_insee
MAIRIE, CHAMEANE, 63580 LE VERNET-CHAMEANE
fr_insee
01.61Z
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI JEAMIMOShared officer / director · 4 share thisSNC-LAVALIN SLShared officer / director · 4 share thisCUMA DU SUCShared officer / director · 4 share thisGAEC DU PETIT CHAMPShared officer / director · 4 share thisSCCV VILLA BERTILLEShared officer / director · 4 share thisROUSSEL-CABAYE ET ASSOCIESShared officer / director · 4 share thisSCEA DE CHABREYRASShared officer / director · 5 share thisLES OUSTALSShared officer / director · 5 share thisSCI PERRONShared officer / director · 5 share thisLE REVE DE MAMANShared officer / director · 5 share thisCUMA DES ROSIERSShared officer / director · 5 share thisPAMPEROShared officer / director · 5 share thisMIPNETShared officer / director · 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

9 people
NameRoleFromSource
ALAIN BAUTHIERDirigeant—France registry
ALAIN PERRONDirigeant—France registry
ALAIN ROCHESDirigeant—France registry
GILLES RIGOULETDirigeant—France registry
JEAN LUC CHALLETDirigeant—France registry
JEANNE GIRAUDDirigeant—France registry
JEAN YVES PERRONDirigeant—France registry
JEROME BRAVARDDirigeant—France registry
JOHAN PERRONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100