DOSSIERS / CUMA LA VALLEE DE L ARGUENON
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Cooperative dossier

CUMA LA VALLEE DE L ARGUENON

FRANCE · COOPERATIVE · INCORPORATED 1983-02-04
KYBE ID: FR-777414285 · 777414285 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
CUMA LA VALLEE DE L ARGUENON
fr_insee
777414285
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dissolved
fr_insee
Agricultural cooperative
fr_insee
1983-02-04
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LD PONT REHAULT, PLENEE JUGON, 22640 PLENEE-JUGON
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77.31Z
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Connections

11 links
Shared operator — likely the same administrator
SARL SERGE GUERIN CONSULTINGShared officer / director · 12 share thisSCI PISCINE HAUTS COTEAUX MONTCHAPETShared officer / director · 12 share thisSCI GUERIN ROCHARDShared officer / director · 12 share thisCUMA DU PELOTShared officer / director · 12 share thisOPTIQUE GUERINShared officer / director · 12 share thisSCI ANNEShared officer / director · 12 share thisSARTORE CONSULTINGShared officer / director · 12 share thisSCI LA MURIEREShared officer / director · 12 share thisGFA DU BOURG BLANCShared officer / director · 12 share thisS F E EShared officer / director · 12 share thisGAEC DES MARGUERITESShared officer / director · 12 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
DANIEL CLEMENTDirigeant—France registry
DANIEL REBOUXDirigeant—France registry
NORBERT BEAUSSAULTDirigeant—France registry
RENE MACEDirigeant—France registry
⚠ SERGE GUERINDirigeant—France registry
YVELINE COLLEUDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE GUERIN (officer) matches PEP Serge Guérin — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE GUERIN (officer) matches PEP Serge Guerin — Q66500169. Apply enhanced due diligence.

Risk journey — why 16?

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