DOSSIERS / CUMA MENEDESIL
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Cooperative dossier

CUMA MENEDESIL

FRANCE · COOPERATIVE · INCORPORATED 2009-10-02
KYBE ID: FR-515223139 · 515223139 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
CUMA MENEDESIL
fr_insee
515223139
fr_insee
active
fr_insee
Agricultural cooperative
fr_insee
2009-10-02
fr_insee
MAIRIE, Langast, 22150 PLOUGUENAST-LANGAST
fr_insee
77.31Z
fr_insee
1
fr_insee

Connections

14 links
Shared operator — likely the same administrator
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DU GRAND PLESSISShared officer / director · 2 share thisGAEC DE LA VIEUVILLEShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE DU BOIS CHESNAYShared officer / director · 3 share thisSCEA DE POULHARFFShared officer / director · 4 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DU VALLETShared officer / director · 4 share thisPELLAN MAUBRYShared officer / director · 4 share thisSCI CAP IMMOShared officer / director · 5 share thisSCM PASTEURShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE BOISHARDYShared officer / director · 5 share thisSC JEAN-PHILIPPE HAMONShared officer / director · 5 share thisGAEC DE LA GROUGEShared officer / director · 5 share thisA.R.T IN VESTShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE LVHShared officer / director · 5 share thisGAEC HAMON LE PERTUISShared officer / director · 5 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

6 people
NameRoleFromSource
ERIC BOISHARDYDirigeant—France registry
FRANCK GUY DOMINIQUE MARIE SOULABAILLEDirigeant—France registry
GABRIEL HAMONDirigeant—France registry
JEAN-MICHEL PELLANDirigeant—France registry
⚠ THIERRY COLLETDirigeant—France registry
THIERRY RONDELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY COLLET (officer) matches PEP Thierry Collet — Q66501251. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100