DOSSIERS / CUMA VANILLE BOURBON
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Cooperative dossier

CUMA VANILLE BOURBON

FRANCE · COOPERATIVE · INCORPORATED 2001-04-11
KYBE ID: FR-435229976 · 435229976 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CUMA VANILLE BOURBON
fr_insee
435229976
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2001-04-11
fr_insee
89 CHE PAUL HOAREAU, 97442 SAINT-PHILIPPE
fr_insee
77.31Z
fr_insee
€5,717
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ELISE MARGUERITE GRONDINShared registered address · 2 share thisFRUITS ET LEGUMES M&JShared officer / director · 2 share thisEARL LES 2 COEURSShared officer / director · 5 share thisLES MASCADESShared officer / director · 5 share thisFERME DU BARILShared officer / director · 5 share thisSARL SCMIMShared 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
JOSEPH AUVERGNE PAYETDirigeant—France registry
JOSEPH YANNICK PAYETDirigeant—France registry
RENE CLAUDE MORELDirigeant—France registry
REYGNAULT PAYETDirigeant—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