DOSSIERS / CUMA DE L EPI D OR
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Cooperative dossier

CUMA DE L EPI D OR

FRANCE · COOPERATIVE · INCORPORATED 2002-04-23
KYBE ID: FR-779000884 · 779000884 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
CUMA DE L EPI D OR
fr_insee
779000884
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-04-23
fr_insee
MAIRIE, 03220 CHAVROCHES
fr_insee
01.61Z
fr_insee
€900
fr_insee

Connections

17 links
Shared operator — likely the same administrator
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN AGREE DE LA CAMBUSEShared officer / director · 2 share thisGAEC DE L'ESPERANCEShared officer / director · 2 share thisSCI JUMAPShared officer / director · 2 share thisASSOCIATION PETANQUE CHAVROCHOISEShared registered address · 2 share thisCUMA DE L'HERBE FOLLEShared officer / director · 4 share thisSCEA DU GUIDEShared officer / director · 4 share thisSCEA BMShared officer / director · 4 share thisGFA DES GUITTONNESShared officer / director · 5 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES GUITTONNESShared officer / director · 5 share thisSARL DE FAMILLE ADELISEShared officer / director · 5 share thisSCI DU CHAPEAU NOIRShared officer / director · 5 share thisFINANCIERE STREGOShared officer / director · 7 share thisON THE ROAD 69Shared officer / director · 7 share thisSCI SAINT JEAN MONTAUDRANShared officer / director · 7 share thisFASYL INVESTShared officer / director · 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.

Showing 15 of 17 — full graph via /v1/entities/FR-779000884/network.

People with significant control

7 people
NameRoleFromSource
ANTOINE PAUL JEAN SABOTDirigeant—France registry
BERTRAND LAURENT MALLERETDirigeant—France registry
BRUNO BRENONDirigeant—France registry
JEAN-CLAUDE BEURRIERDirigeant—France registry
JEAN-PAUL LAFAYEDirigeant—France registry
STEPHANE MARIE HENRI DEVAULX DE CHAMBORDDirigeant—France registry
SYLVAIN FAVIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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