DOSSIERS / CUMA DE DAUBEUF
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Cooperative dossier

CUMA DE DAUBEUF

FRANCE · COOPERATIVE · INCORPORATED 2004-07-28
KYBE ID: FR-432992899 · 432992899 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CUMA DE DAUBEUF
fr_insee
432992899
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2004-07-28
fr_insee
27430 DAUBEUF-PRES-VATTEVILLE
fr_insee
01.61Z
fr_insee
€2,620
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ETA DU MONT JOYEUXShared officer / director · 4 share thisLAJAShared officer / director · 4 share thisAIR LIQUIDE Deutschland GmbHShared officer / director · 4 share thisEURL TOUTAIN NICOLASShared officer / director · 6 share thisSCI NAPAShared officer / director · 6 share thisNICOLAS TOUTAIN COACHINGShared officer / director · 6 share thisSCI AUBERGE DE MANOIRShared officer / director · 6 share thisTOUTAIN PICARDShared officer / director · 6 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

3 people
NameRoleFromSource
BERNARD MONTIERDirigeant—France registry
HUGUES CARPENTIERDirigeant—France registry
NICOLAS TOUTAINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100