DOSSIERS / CUMA DES COTEAUX DE LA GELISE
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Cooperative dossier

CUMA DES COTEAUX DE LA GELISE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-24
KYBE ID: FR-430546192 · 430546192 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 24Risk signals 1Sources

Key facts

active
CUMA DES COTEAUX DE LA GELISE
fr_insee
430546192
fr_insee
active
fr_insee
Agricultural cooperative
fr_insee
2002-10-24
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GERBOUS, 47170 MEZIN
fr_insee
01.61Z
fr_insee

Ownership structure

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

Connections

24 links
Corporate ownership network
EARL CONCARREShareholder · activeEARL LA FERME DE GERBOUSShareholder · dissolvedGAEC DES LANDES DE BARADIEUShareholder · dissolvedEARL DE MOUCHANShareholder · activeGAEC DES FLOTS BLANCSShareholder · dissolvedEARL DE MINJOULEAUShareholder · dissolved
Shared operator — likely the same administrator
EARL DE MOUCHANShared officer / director · 2 share thisEARL LAROUQUETShared officer / director · 3 share thisGFA BARADIEU BACALA PETIT CERIES LASSALEShared officer / director · 3 share thisJUL ET MAGShared officer / director · 3 share thisCUMA DE L AUZOUEShared officer / director · 3 share thisGAEC DES FLOTS BLANCSShared officer / director · 3 share thisGAEC DES LANDES DE BARADIEUShared officer / director · 3 share thisSCI 195 RUE DE BOURGOGNEShared officer / director · 12 share thisSCM CONSTANTIN VANHILLEShared officer / director · 12 share thisGAEC DE L'HERMITAGEShared officer / director · 12 share thisMICADENTShared officer / director · 12 share thisSCI LA GRANDE CHAUSSEEShared officer / director · 12 share thisSCI 31-33 RUE MIGNETShared officer / director · 12 share thisM. CONSTANTIN LE SOMMELIERShared officer / director · 12 share this3 ACMShared officer / director · 12 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.

Showing 21 of 24 — full graph via /v1/entities/FR-430546192/network.

People with significant control

7 people
NameRoleFromSource
ERIC JEAN-PAUL REONDirigeant—France registry
JEAN-CLAUDE PREVITALIDirigeant—France registry
Julien CHAPOLARDDirigeant—France registry
MARC-ANTOINE MARIE-CLAUDE CHAPOLARDDirigeant—France registry
MICHEL CONSTANTINDirigeant—France registry
MONIQUE JEGERLEHNERDirigeant—France registry
PIERRE-ANDRE EMILE DUCOMETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100