DOSSIERS / CUMA TRIPTOLEME
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Cooperative dossier

CUMA TRIPTOLEME

FRANCE · COOPERATIVE · INCORPORATED 2006-02-27
KYBE ID: FR-488791757 · 488791757 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CUMA TRIPTOLEME
fr_insee
488791757
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2006-02-27
fr_insee
LE ROCHER, 35330 VAL D'ANAST
fr_insee
77.31Z
fr_insee

Connections

7 links
Shared operator — likely the same administrator
NICOLAS YVES MAURICE SUPIOTShared registered address · 3 share thisLE VERGER D'AVALLONShared registered address · 3 share thisGAEC LE CHANT DE LA TERREShared officer / director · 6 share thisGUISSET TORRES INTERNATIONALShared officer / director · 6 share thisEARL LE MARTHURETShared officer / director · 6 share thisGC GESTIONShared officer / director · 6 share thisSCI - JONC BLANCShared officer / director · 6 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
FLORENT MERCIERDirigeant—France registry
VINCENT CHESNEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100