DOSSIERS / CUMA TERR'EAU
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Cooperative dossier

CUMA TERR'EAU

FRANCE · COOPERATIVE · INCORPORATED 2000-09-29
KYBE ID: FR-433003795 · 433003795 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CUMA TERR'EAU
fr_insee
433003795
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-09-29
fr_insee
25 BD LEON BLUM, 58000 NEVERS
fr_insee
77.31Z
fr_insee
3
fr_insee
€450
fr_insee

Connections

10 links
Shared operator — likely the same administrator
EARL DE LA VALLEEShared officer / director · 2 share thisGFA MUTUEL DU CANTON DE MOULINS ENGILBERShared officer / director · 3 share thisGAEC DE LA MOTTEShared officer / director · 3 share thisCUMA AGROBIOShared officer / director · 4 share thisGAEC DE PRIEZShared officer / director · 4 share thisCUMA DE CHALUMONTShared officer / director · 4 share thisGROUPEMENT FONCIER RURAL DE GUENEBEAUShared officer / director · 5 share thisSNC ECOBOISTERREShared officer / director · 5 share thisLCGO ASSOCIESShared officer / director · 5 share thisARDEN CONSULTINGShared officer / director · 5 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
FREDERIC RIEBDirigeant—France registry
HERVE MOURONDirigeant—France registry
LAURENT CORNUDirigeant—France registry
VINCENT POMMERYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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