DOSSIERS / CUMA DE VILLECOMTE
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Cooperative dossier

CUMA DE VILLECOMTE

FRANCE · COOPERATIVE · INCORPORATED 2002-01-17
KYBE ID: FR-437893787 · 437893787 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
CUMA DE VILLECOMTE
fr_insee
437893787
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-01-17
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MAIRIE, 21120 VILLECOMTE
fr_insee
77.31Z
fr_insee

Ownership structure

2 related
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Connections

19 links
Corporate ownership network
EARL DU CREUX BLEUShareholder · activeROYERShareholder · dissolved
Shared operator — likely the same administrator
ASS FONCIERE DE REMEMBREMENT DEShared registered address · 3 share thisCTRE COM ACTION SOCIALE DE VILLECOMTEShared registered address · 3 share thisDIAGNOSTICS IMMOBILIERS SAINT-PAULShared officer / director · 5 share thisGAEC DE LA VILLECOMTOISEShared officer / director · 5 share thisSPMShared officer / director · 5 share thisLES ZINCOUSShared officer / director · 5 share thisOFFICE DE TOURISME INTERCOMMUNAL DE LA COMMUNAUTE DE COMMUNES PYRENEES HAUT GARONNAISESShared officer / director · 12 share thisFACIL'O DEPOTShared officer / director · 12 share thisG.M.F.D.Shared officer / director · 12 share thisTCBShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE VISTAShared officer / director · 12 share thisSOC CIVILE DES HALLESShared officer / director · 12 share thisATHENAShared officer / director · 12 share thisSCI DAL FLEURIEShared officer / director · 12 share thisSCI DES LILASShared officer / director · 12 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.

Showing 17 of 19 — full graph via /v1/entities/FR-437893787/network.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DESCHAMPSDirigeant—France registry
GUILLAUME SAINT PAULDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100