DOSSIERS / CUMA DE MONTAIGUET EN FOREZ
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Cooperative dossier

CUMA DE MONTAIGUET EN FOREZ

FRANCE · COOPERATIVE · INCORPORATED 2002-07-29
KYBE ID: FR-779023944 · 779023944 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CUMA DE MONTAIGUET EN FOREZ
fr_insee
779023944
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-07-29
fr_insee
LES CALAIS, 03130 MONTAIGUET-EN-FOREZ
fr_insee
77.31Z
fr_insee

Connections

8 links
Shared operator — likely the same administrator
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN AGREE DE LA SAPINIEREShared officer / director · 2 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN VILLENEUVEShared officer / director · 3 share thisCALODISShared officer / director · 3 share thisGROUPEMENT PRODUCTEURS BOVINS DU ROUDONShared officer / director · 6 share thisTERR' ENERGIEShared officer / director · 6 share thisGIE PULVE 03Shared officer / director · 6 share thisUNION DES C U M AShared officer / director · 6 share thisGROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN AGREE LEROYShared officer / director · 6 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
HENRI JOSEPH ANDRE SEULLIETDirigeant—France registry
JEREMY CLAUDE LEROYDirigeant—France registry
LOIC VILLENEUVEDirigeant—France registry
REMY JEAN-MICHEL LANEYRIEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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