DOSSIERS / CUMA LA FLORENCHERE
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Cooperative dossier

CUMA LA FLORENCHERE

FRANCE · COOPERATIVE · INCORPORATED 2001-01-05
KYBE ID: FR-434165478 · 434165478 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CUMA LA FLORENCHERE
fr_insee
434165478
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2001-01-05
fr_insee
10 RUE DES VIGNES, LA BOUTOUCHERE-ST FLORENT LE VIEIL, 49110 MAUGES-SUR-LOIRE
fr_insee
77.31Z
fr_insee
1
fr_insee
€233,794
fr_insee

Connections

15 links
Shared operator — likely the same administrator
GAEC DU THEILShared officer / director · 2 share thisGAEC DES CHATAIGNIERSShared officer / director · 2 share thisS.A.S. DU BAS LOURASShared officer / director · 4 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN EVRE ET BOCAGEShared officer / director · 4 share thisGAEC LA ROSE DES VENTSShared officer / director · 4 share thisSCI DU CARREFOUR DES BRUYERESShared officer / director · 11 share thisDES VALLONSShared officer / director · 11 share thisLES PAYSAGES DE DUCYShared officer / director · 11 share thisSCI G SIXShared officer / director · 11 share thisSCI SSGDShared officer / director · 11 share thisYCC AUDIT ET CONSEILShared officer / director · 11 share thisSCI LUKASShared officer / director · 11 share thisSCI LA CONFIANCEShared officer / director · 11 share thisGODARDShared officer / director · 11 share thisPUBLIZ MARKETINGShared 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

6 people
NameRoleFromSource
ANTHONY MARSAULTDirigeant—France registry
ANTONIN NEAUDirigeant—France registry
DENIS MALINGEDirigeant—France registry
JORDAN BOREDirigeant—France registry
OLIVIER MALINGEDirigeant—France registry
SEBASTIEN GODARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100