DOSSIERS / CUMA DE DRAINAGE ET D'AMENAG FONCIER
← SearchExport PDF
Cooperative dossier

CUMA DE DRAINAGE ET D'AMENAG FONCIER

FRANCE · COOPERATIVE · INCORPORATED 2002-10-28
KYBE ID: FR-775444581 · 775444581 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
CUMA DE DRAINAGE ET D'AMENAG FONCIER
fr_insee
775444581
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-28
fr_insee
4 AV DE LA QUIETUDE, 45270 BELLEGARDE
fr_insee
01.61Z
fr_insee

Connections

14 links
Shared operator — likely the same administrator
PRIMORIS FRANCEShared registered address · 3 share thisCOMMUNAUTE DE COMMUNES DU BELLEGARDOISShared registered address · 3 share thisVALLEOShared officer / director · 4 share thisCUMA DE LA PERRIEREShared officer / director · 4 share thisTXO SYSTEMS SASShared officer / director · 4 share thisCUMA DU JOUDRYShared officer / director · 10 share thisSCI CLCShared officer / director · 10 share thisMACHA IMMOShared officer / director · 10 share thisSCI DES CHEVALLIERShared officer / director · 10 share thisC2MShared officer / director · 10 share thisSOC CIVILE DU GARAGE NUM 62 GAOU BENATShared officer / director · 10 share thisEQUIPAGE IMMOBILIERShared officer / director · 10 share thisFERME DES 5 SENSShared officer / director · 10 share thisB.CRESTShared officer / director · 10 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

4 people
NameRoleFromSource
⚠ BENOIT DURANDDirigeant—France registry
BRUNO CHEVALLIERDirigeant—France registry
DAMIEN PRUDHOMMEDirigeant—France registry
SEBASTIEN BOURGOINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENOIT DURAND (officer) matches PEP Benoît Durand — Q66499970. Apply enhanced due diligence.

Risk journey — why 16?

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