DOSSIERS / TEMPS LIBRE
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Cooperative dossier

TEMPS LIBRE

FRANCE · COOPERATIVE · INCORPORATED 2008-09-24
KYBE ID: FR-508342193 · 508342193 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 1Sources

Key facts

dissolved
TEMPS LIBRE
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508342193
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dissolved
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Agricultural cooperative
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2008-09-24
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14 VAURS, CHEZ MONSIEUR BONNET JEROME, 15120 LABESSERETTE
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77.31Z
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1
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€1,000
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Connections

32 links
Shared operator — likely the same administrator
GAEC DE LACOMPARNIEShared officer / director · 2 share thisEARL ELEVAGE BONNETShared officer / director · 2 share thisRSP BOISShared officer / director · 9 share thisDELMAS DIFFUSIONShared officer / director · 9 share thisLE CARRREFOUR SARLShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE ELUSA INVESTISSEMENTShared officer / director · 9 share thisINFILL CONSEILShared officer / director · 9 share thisTAHIELUShared officer / director · 9 share thisMEDICALE DE L'AVENUE CARNOTShared officer / director · 9 share thisJR SHINEShared officer / director · 9 share thisFICHLYShared officer / director · 12 share thisMILL'SERVICESShared officer / director · 12 share thisC.E.C.A.L.Shared officer / director · 12 share thisCBM 2Shared officer / director · 12 share thisMA CAGETTE GOURMANDEShared 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.

Showing 15 of 32 — full graph via /v1/entities/FR-508342193/network.

People with significant control

6 people
NameRoleFromSource
ANTHONY BENJAMIN MAXIME BACQUIEDirigeant—France registry
CLEMENT RAYMONDDirigeant—France registry
DAVID PLANTECOSTEDirigeant—France registry
JEROME JEAN ROGER BONNETDirigeant—France registry
NICOLAS COUDERCDirigeant—France registry
ROMAIN DELMASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100