DOSSIERS / CUMA DE LA PERRIERE
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Cooperative dossier

CUMA DE LA PERRIERE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-22
KYBE ID: FR-775478795 · 775478795 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CUMA DE LA PERRIERE
fr_insee
775478795
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-22
fr_insee
615 RUE DE LA BEDELLE, 45370 MAREAU-AUX-PRES
fr_insee
01.61Z
fr_insee

May be the same entity

1

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 DE LA PERRIEREfr_insee · 392823258 · dissolved

Connections

5 links
Shared operator — likely the same administrator
NATHALIE LAVERGNEShared registered address · 2 share thisPROACTYSShared officer / director · 2 share thisCUMA DE DRAINAGE ET D'AMENAG FONCIERShared officer / director · 4 share thisVALLEOShared officer / director · 4 share thisTXO SYSTEMS SASShared officer / director · 4 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
ERIC JAVOYDirigeant—France registry
SEBASTIEN BOURGOINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100