DOSSIERS / CUMA DE NESPOULS
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Cooperative dossier

CUMA DE NESPOULS

FRANCE · COOPERATIVE · INCORPORATED 1998-12-08
KYBE ID: FR-777946658 · 777946658 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 3InsolvencySources

Key facts

dissolved
CUMA DE NESPOULS
fr_insee
777946658
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1998-12-08
fr_insee
2021-10-11
fr_insee
MAIRIE, 19600 NESPOULS
fr_insee
01.61Z
fr_insee

Connections

23 links
Shared operator — likely the same administrator
UNION SPORTIVE DE NESPOULSShared registered address · 3 share thisEARL DE BAUDRANShared officer / director · 3 share thisFOYER RURAL DE NESPOULSShared registered address · 3 share thisDENIS CHAMPAGNACShared officer / director · 3 share thisPIC AND COShared officer / director · 10 share thisPICARIMOShared officer / director · 10 share thisSCI CHASSIGNOLEShared officer / director · 10 share thisSCI LE HAUT DE VISARGENTShared officer / director · 10 share thisYVES PICARDShared officer / director · 10 share thisSCCV DES ACACIASShared officer / director · 10 share thisPARPROJEXShared officer / director · 10 share thisRAD'EAUShared officer / director · 10 share thisGUERNAShared officer / director · 10 share thisPIERRE MAGNEShared officer / director · 11 share thisGAEC DE REGANHACShared officer / director · 11 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 23 — full graph via /v1/entities/FR-777946658/network.

People with significant control

6 people
NameRoleFromSource
NICOLE SEIGNOLLEAdministrateur—France registry
DENIS CHAMPAGNACDirigeant—France registry
⚠ PIERRE MAGNEDirigeant—France registry
ROGER VITRACDirigeant—France registry
YVES CHAMPAGNACDirigeant—France registry
YVES PICARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MAGNE (officer) matches PEP Pierre Magne — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MAGNE (officer) matches PEP Pierre Magne — senator of the French Third Republic, France. 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

Insolvency timeline

1 events
Dissolved / struck off