DOSSIERS / CUMA DE CORMEDE
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Cooperative dossier

CUMA DE CORMEDE

FRANCE · COOPERATIVE · INCORPORATED 2007-02-02
KYBE ID: FR-493671788 · 493671788 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CUMA DE CORMEDE
fr_insee
493671788
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2007-02-02
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CORMEDE, 63430 LES MARTRES D ARTIERE
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77.31Z
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Connections

11 links
Shared operator — likely the same administrator
GAEC GENDREShared officer / director · 2 share thisCUMA DE LA BERGERIEShared officer / director · 4 share thisSCI DE JARLOTShared officer / director · 4 share thisSOCIETE CIVILE DE MOYENS ASSURANCES TIXIER-HASENFRATZShared officer / director · 4 share thisSCI LOTUSShared officer / director · 4 share thisSOCIETE CIVILE REIXITShared officer / director · 4 share thisWAGTAILShared officer / director · 4 share thisEARL SABATIERShared officer / director · 7 share thisMCSShared officer / director · 7 share thisSAS DE L'ANGLADEShared officer / director · 7 share thisASTREINTE ELEC.Shared officer / director · 7 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

5 people
NameRoleFromSource
ANNE MARIE RAYMONDDirigeant—France registry
FRANCOIS HEYRAUDDirigeant—France registry
JEAN MICHEL SABATIERDirigeant—France registry
JEAN PIERRE TIXIERDirigeant—France registry
JEAN YVES GENDREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100