DOSSIERS / CUMA DE ROUSINE
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Cooperative dossier

CUMA DE ROUSINE

FRANCE · COOPERATIVE · INCORPORATED 2002-05-27
KYBE ID: FR-442274064 · 442274064 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CUMA DE ROUSINE
fr_insee
442274064
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-05-27
fr_insee
2 RUE PAUL BERT, 05000 GAP
fr_insee
77.31Z
fr_insee
€1,920
fr_insee

Connections

12 links
Shared operator — likely the same administrator
VERS L'ESSENTIELShared registered address · 6 share this[ND]Shared registered address · 6 share thisSCI PAUL BERTShared registered address · 6 share thisREYNALD STEFANIShared registered address · 6 share thisGFA DES CHAUMETTESShared registered address · 6 share thisSCI VIRGILE JOLYShared officer / director · 8 share thisFORVIL FRANCEShared officer / director · 8 share thisSCI DU DOCTEUR LEROYShared officer / director · 8 share thisGAEC LES SALHENS-LA FAGEShared officer / director · 8 share thisGARAGE DE VOLLOREShared officer / director · 8 share thisAZUR MODEL' DISTRIBUTIONShared officer / director · 8 share thisLABORATOIRES B.I.F.Shared officer / director · 8 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

5 people
NameRoleFromSource
BERNARD LEOUFFREDirigeant—France registry
⚠ JEAN-CLAUDE MARTINDirigeant—France registry
MICHEL GRASDirigeant—France registry
RENE ROSTAINDirigeant—France registry
SYLVAIN CHRISTOPHE SERGE DUSSERREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE MARTIN (officer) matches PEP Jean-Claude Martin — Q66501338. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100