DOSSIERS / CUMA L'EQUIPEE GEMMOISE
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Cooperative dossier

CUMA L'EQUIPEE GEMMOISE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-31
KYBE ID: FR-444010516 · 444010516 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CUMA L'EQUIPEE GEMMOISE
fr_insee
444010516
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-31
fr_insee
LA MAIRIE, 85400 SAINTE-GEMME-LA-PLAINE
fr_insee
01.61Z
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SPFPL LE 700Shared officer / director · 10 share thisSCHEUBEL + GENTY ARCHITECTESShared officer / director · 10 share thisS.C.I LE 700Shared officer / director · 10 share thisGAEC LES ARDILLIERSShared officer / director · 10 share thisGUYENNE MEDIA CONSULTANTSShared officer / director · 10 share thisSELARL DE VETERINAIRES DU LANCIERShared officer / director · 10 share thisCUMA DE LA FORET D'HABERTShared officer / director · 10 share thisL'ANATOLEShared officer / director · 10 share thisCHRISTOPHE GENTYShared officer / director · 10 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

2 people
NameRoleFromSource
CHRISTOPHE GENTYDirigeant—France registry
PHILIPPE PIERRE MARCEL FORGEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100