DOSSIERS / CUMA DE ST JOSEPH
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Cooperative dossier

CUMA DE ST JOSEPH

FRANCE · COOPERATIVE · INCORPORATED 2001-11-16
KYBE ID: FR-776406928 · 776406928 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
CUMA DE ST JOSEPH
fr_insee
776406928
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2001-11-16
fr_insee
LA COMBE, CHEZ M. MONTAGNY THIERRY, 42800 SAINT-MARTIN-LA-PLAINE
fr_insee
01.61Z
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€138
fr_insee

Connections

16 links
Shared operator — likely the same administrator
EARL JULLIENShared officer / director · 2 share thisTHIZYShared officer / director · 3 share thisCUMA DU BOZANCONShared officer / director · 3 share thisEARL DE LA COLLINEShared officer / director · 5 share thisSAS DE LA COLLINEShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE DES COLLINESShared officer / director · 5 share thisSARL LA FERME AUX DELICESShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE DE CHARMETShared officer / director · 10 share thisSCI JEANERICShared officer / director · 10 share thisGAEC DE LA VILLARDIEREShared officer / director · 10 share thisQUATUORShared officer / director · 10 share thisSNC DU MURIERShared officer / director · 10 share thisGAEC DU MURIERShared officer / director · 10 share thisCUMA DU SIGNALShared officer / director · 10 share thisJLG FINANCESShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-776406928/network.

People with significant control

6 people
NameRoleFromSource
DANIEL MARIE PIERRE DEPLAUDEDirigeant—France registry
JEAN LUC GUYOTDirigeant—France registry
LUDOVIC THIZYDirigeant—France registry
NICOLAS PASCALDirigeant—France registry
THIERRY MONTAGNYDirigeant—France registry
THIERRY ROBERT JEAN JULLIENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS PASCAL (officer) matches PEP Pascal Nicolas — Q66500445. Apply enhanced due diligence.

Risk journey — why 16?

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