DOSSIERS / CUMA DU PETIT VEDRENNE
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Cooperative dossier

CUMA DU PETIT VEDRENNE

FRANCE · COOPERATIVE · INCORPORATED 2000-04-18
KYBE ID: FR-430317586 · 430317586 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CUMA DU PETIT VEDRENNE
fr_insee
430317586
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-04-18
fr_insee
VEDRENNE, MR BARBIER, 87270 BONNAC-LA-COTE
fr_insee
01.61Z
fr_insee

Connections

10 links
Shared operator — likely the same administrator
CUMA DE L'AURENCEShared officer / director · 3 share thisGUERYShared officer / director · 3 share thisCUMA LA SOMPTUEUSE DE SOMPTShared officer / director · 3 share thisLES PAUPETTES SAUVAGESShared officer / director · 3 share thisJEANNE DE VALOIS INVESTISSEMENTShared officer / director · 7 share thisAB6Shared officer / director · 7 share thisA3 ATELIERShared officer / director · 7 share thisLA SUZE COIFFShared officer / director · 7 share thisSCI DU DOMAINE DE MAXIELShared officer / director · 7 share thisSCI HORIZON VERTShared 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

4 people
NameRoleFromSource
JEAN MARIE GUERYDirigeant—France registry
NICOLAS BARBIERDirigeant—France registry
⚠ PATRICE GUERYDirigeant—France registry
SERGE BARBIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE GUERY (officer) matches PEP Patrice Guery — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 16?

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