DOSSIERS / CUMA DEUX MILLE
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Cooperative dossier

CUMA DEUX MILLE

FRANCE · COOPERATIVE · INCORPORATED 2000-05-16
KYBE ID: FR-431382829 · 431382829 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CUMA DEUX MILLE
fr_insee
431382829
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-05-16
fr_insee
LA BOUCHERIE, 44390 NORT-SUR-ERDRE
fr_insee
77.31Z
fr_insee
1
fr_insee

Connections

13 links
Shared operator — likely the same administrator
JEAN CHRISTOPHE MARI RIOTShared registered address · 4 share thisGAEC DES TROIS FRONTIERESShared registered address · 4 share thisMARIE AGNES BREGEONShared registered address · 4 share thisLEFORT RESTAURATIONShared officer / director · 11 share thisSCI PORT SAINT ROCHShared officer / director · 11 share thisENGINEERING ET ECONOMIEShared officer / director · 11 share thisPLFShared officer / director · 11 share thisSCI LEFORT IMMOBILIERShared officer / director · 11 share thisDELAVALShared officer / director · 11 share thisLEFORT - BARAUDIEREShared officer / director · 11 share thisVAUBAN LEFORTShared officer / director · 11 share thisAGRI MEZIERESShared officer / director · 11 share thisENTREPRISE LEFORTShared officer / director · 11 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

2 people
NameRoleFromSource
Timothée ROPTINDirecteur général—France registry
PATRICK LEFORTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100