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Cooperative dossier

CUMA ECOBIO

FRANCE · COOPERATIVE · INCORPORATED 2000-12-19
KYBE ID: FR-433937620 · 433937620 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CUMA ECOBIO
fr_insee
433937620
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2000-12-19
fr_insee
7 RUE PRINCIPALE, 90110 SAINT-GERMAIN-LE-CHATELET
fr_insee
77.31Z
fr_insee
€5,500
fr_insee

Connections

13 links
Shared operator — likely the same administrator
EARL PANCHERShared officer / director · 2 share thisINFO @ DOMShared officer / director · 3 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES HAUTS CHAMPSShared officer / director · 3 share thisSCI DU 9 PLACE DE LA GAREShared officer / director · 4 share thisNATHALIE ELISABETH EGLUFFShared registered address · 4 share thisGAEC DE LA SUARCINEShared officer / director · 4 share thisRAYMONDE MARIE LOUIS CHEVALIERShared registered address · 4 share thisTHEVENOT TRAVAUX PUBLICSShared officer / director · 4 share thisCHRISTIAN ROBERT CORDIERShared registered address · 4 share thisSCI CANNES MCGShared officer / director · 5 share thisDUPRE ANDREShared officer / director · 5 share thisCARROSSERIE INDUSTRIELLE ET MECANIQUE AUTOMOBILE CHAZELLOISE. C .I.M.A.C.Shared officer / director · 5 share thisCUMA DE LA BOURBEUSEShared 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

7 people
NameRoleFromSource
ANDRE DUPREDirigeant—France registry
CEDRIC ILTISDirigeant—France registry
DANIEL GAUTHERATDirigeant—France registry
DAVID THEVENOTDirigeant—France registry
REMY BITSCHDirigeant—France registry
MATHIEU PIERRE GEORGES KESSLERPrésident—France registry
SERGE PANCHERPrésident—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