DOSSIERS / CUMA DE PARAY SOUS BRIAILLES - LES PACAUDS
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Cooperative dossier

CUMA DE PARAY SOUS BRIAILLES - LES PACAUDS

FRANCE · COOPERATIVE · INCORPORATED 2002-10-21
KYBE ID: FR-779042886 · 779042886 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CUMA DE PARAY SOUS BRIAILLES - LES PACAUDS
fr_insee
779042886
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-21
fr_insee
LES PACAUDS, 03500 PARAY-SOUS-BRIAILLES
fr_insee
01.61Z
fr_insee

Connections

14 links
Shared operator — likely the same administrator
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE BONNETShared officer / director · 3 share thisCUMA DU BOISShared officer / director · 3 share thisGFA DES PACAUDSShared registered address · 5 share thisLA RONDARDEShared registered address · 5 share thisCUMA DU BOISShared registered address · 5 share thisJEAN GRENIERShared registered address · 5 share thisPG CONSULTINGShared officer / director · 9 share thisGFA DES PACAUDSShared officer / director · 9 share thisGRENIER TAShared officer / director · 9 share thisSARL ETS HENAULT ET CIEShared officer / director · 9 share thisSCEA DES PACAUDSShared officer / director · 9 share thisSCI JULLY LA FOLIEShared officer / director · 9 share thisGRENIER SOLAIREShared officer / director · 9 share thisAUDIT PGShared officer / director · 9 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

3 people
NameRoleFromSource
JEAN-LUC LAFONTDirigeant—France registry
PATRICK GRENIERDirigeant—France registry
THIERRY LAURENT LOUIS BONNETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100