DOSSIERS / CUMA D'ACCUEIL CANTONALE DE MONTGISCARD
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Cooperative dossier

CUMA D'ACCUEIL CANTONALE DE MONTGISCARD

FRANCE · COOPERATIVE · INCORPORATED 2002-09-11
KYBE ID: FR-776777419 · 776777419 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CUMA D'ACCUEIL CANTONALE DE MONTGISCARD
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776777419
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active
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Agricultural cooperative
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2002-09-11
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MAIRIE, 31450 MONTGISCARD
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77.31Z
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€18
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Connections

12 links
Shared operator — likely the same administrator
SCI JUCLAVICShared officer / director · 2 share thisCUMA D'ACCUEIL D'AVIGNONET LAURAGAISShared officer / director · 2 share thisGFA DE LA FELEShared officer / director · 5 share thisSAS SOULEHIAShared officer / director · 5 share thisGS AGRIShared officer / director · 5 share thisDPMShared officer / director · 5 share thisCOMITE DES ANCIENS COMBATTANTS EN AFRIQUE DU NORD DU CANTON DE MONTGISCARDShared registered address · 7 share thisFOYER DES JEUNES ET D'EDUCATIONShared registered address · 7 share thisSYND VALLEE COTEAUX CANTON MONTGISCARDShared registered address · 7 share thisFOOTBALL CLUB DE L AUTANShared registered address · 7 share thisCLUB DU CHARDONShared registered address · 7 share thisSYND ASSAINISSEMENT BAZIEGE MONTGISCARDShared registered address · 7 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
Vivian Benoit FALCOUDirecteur général—France registry
Christian Frédéric Patrick THILDirigeant—France registry
Georges Paul Bernard BOUDIERESDirigeant—France registry
Guy DAUDEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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