DOSSIERS / CUMA DE L'AN 2000
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Cooperative dossier

CUMA DE L'AN 2000

FRANCE · COOPERATIVE · INCORPORATED 2000-05-23
KYBE ID: FR-431660281 · 431660281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CUMA DE L'AN 2000
fr_insee
431660281
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-05-23
fr_insee
AUGEAC, CHEZ MR CASTANET DANIEL, 43370 BAINS
fr_insee
77.31Z
fr_insee
€34,140
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CUMA DES DEUX ROCHERSShared officer / director · 3 share thisGAEC DU FOXShared officer / director · 3 share thisCASTA CONSEILShared officer / director · 8 share thisDE CAP BARRIEUShared officer / director · 8 share thisDES MOUSSERONSShared officer / director · 8 share thisSGI ANIMATION & SPORTShared officer / director · 8 share thisSCI 2CShared officer / director · 8 share thisCUMA DES MOULINSShared officer / director · 8 share thisETS CASTANETShared officer / director · 8 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
CHRISTIAN ALAIN GENTESDirigeant—France registry
CHRISTOPHE CASTANETDirigeant—France registry
EVELYNE MELANIE PAYSDirigeant—France registry
PASCAL AIME VALETTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100