DOSSIERS / CUMA TARN ENERGIES RENOUVELAB AGRICULT
← SearchExport PDF
Cooperative dossier

CUMA TARN ENERGIES RENOUVELAB AGRICULT

FRANCE · COOPERATIVE · INCORPORATED 2005-06-06
KYBE ID: FR-482548120 · 482548120 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CUMA TARN ENERGIES RENOUVELAB AGRICULT
fr_insee
482548120
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2005-06-06
fr_insee
RUE DE LA MILLIASSOLE, FDCUMA TARN MAISON AGRICUL, 81000 ALBI
fr_insee
01.61Z
fr_insee

Connections

14 links
Shared operator — likely the same administrator
UNION DES CUMA BOIS-ENERGIEShared officer / director · 4 share thisGROUPEMENT FORESTIER DE SENAUSSESShared officer / director · 4 share thisGAEC LA METAIRIE DE FELINESShared officer / director · 4 share thisACTIVALARME DIFFUSION SARLShared officer / director · 12 share thisSCI LE HAUT BOISShared officer / director · 12 share thisENTREPRISE GENERALE DE BATIMENTShared officer / director · 12 share thisSCM CENTR IMAGERIE MEDICALE LA PARISIEREShared officer / director · 12 share thisSNC J.ROLLANDShared officer / director · 12 share thisCUMA LA BATELIEREShared officer / director · 12 share thisSELARL IMAGERIE MEDICALE LA PARISIEREShared officer / director · 12 share thisSCI DES CAPUCINSShared officer / director · 12 share thisSNC ROLLANDShared officer / director · 12 share thisCHRISPHILShared officer / director · 12 share thisETABLISSEMENTS CLAVELShared 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.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN ROLLANDDirigeant—France registry
DAVID LAURENT MICHEL ROQUEDirigeant—France registry
MICHEL DENIS LANETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100