DOSSIERS / CUMA DU LITTORAL
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Cooperative dossier

CUMA DU LITTORAL

FRANCE · COOPERATIVE · INCORPORATED 2006-04-06
KYBE ID: FR-489169573 · 489169573 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CUMA DU LITTORAL
fr_insee
489169573
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2006-04-06
fr_insee
RUE JOSEPH ROUXEL, MAIRIE ANNEXE LE GUILDO, 22380 SAINT-CAST-LE-GUILDO
fr_insee
77.31Z
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CUMA DU LITTORALfr_insee · 321657132 · activeCUMA DU LITTORALfr_insee · 387485774 · dissolvedCUMA DU LITTORALfr_insee · 387977853 · dissolvedCUMA DU LITTORALfr_insee · 394437925 · dissolvedCUMA DU LITTORALfr_insee · 403750730 · dissolvedCUMA DU LITTORALfr_insee · 404236119 · dissolved

Connections

11 links
Shared operator — likely the same administrator
EARL BAIE DE LA FRESNAYEShared officer / director · 12 share thisVIP DREAMShared officer / director · 12 share thisSCI ARCAMEDShared officer / director · 12 share thisCMV FORMATIONSShared officer / director · 12 share thisSC PAOLAShared officer / director · 12 share thisBINET FAMILYShared officer / director · 12 share thisLE DECALEShared officer / director · 12 share thisE2M ROQUEFORTShared officer / director · 12 share thisSCM MKO-CESSONShared officer / director · 12 share thisSOCIETE D'EXPLOITATION GARAGE SENTAURENSShared officer / director · 12 share thisAUTO SECOURS ROQUEFORT EN ABREGE A.S.R.Shared 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

2 people
NameRoleFromSource
FRANCK BINETDirigeant—France registry
MICHEL HAMONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU LITTORAL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100