DOSSIERS / CUMA DE RECOUVRANCE
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Cooperative dossier

CUMA DE RECOUVRANCE

FRANCE · COOPERATIVE · INCORPORATED 2004-01-20
KYBE ID: FR-451668404 · 451668404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
CUMA DE RECOUVRANCE
fr_insee
451668404
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2004-01-20
fr_insee
CHEZ LE PRESIDENT, MR JOURNET ARNAUD, 08220 BANOGNE-RECOUVRANCE
fr_insee
77.31Z
fr_insee
€6,680
fr_insee

Connections

20 links
Shared operator — likely the same administrator
EARL JOBARTShared officer / director · 2 share thisSCI IMMO-AIREShared officer / director · 10 share thisSCI LES OLIVIERSShared officer / director · 10 share thisLES ECUREUILSShared officer / director · 10 share thisWAGMI TRENDSShared officer / director · 10 share thisSCI REMYShared officer / director · 10 share thisVALLEE FLEURYShared officer / director · 10 share thisNAZAR CONSEILShared officer / director · 10 share thisSCI CENT TROISShared officer / director · 10 share thisVALLEEShared officer / director · 10 share thisAJ SPORTAINMENTShared officer / director · 11 share thisEARL JOURNETShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE DE L'EPINE OLIVIERShared officer / director · 11 share thisSCI J A D EShared officer / director · 11 share thisSOCIETE CIVILE AVICOLE DES CARRIERESShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-451668404/network.

People with significant control

4 people
NameRoleFromSource
ARNAUD JOURNETDirigeant—France registry
CHRISTOPHE JOBARTDirigeant—France registry
MARINE LEMAIREDirigeant—France registry
OLIVIER JOURNETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100