DOSSIERS / CUMA NORD
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Cooperative dossier

CUMA NORD

FRANCE · COOPERATIVE · INCORPORATED 2002-08-26
KYBE ID: FR-779050061 · 779050061 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CUMA NORD
fr_insee
779050061
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-08-26
fr_insee
LIEU DIT VILLEPEZE, 03390 SAINT-PRIEST-EN-MURAT
fr_insee
01.61Z
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CUMA NORDfr_insee · 440842656 · dissolved

Connections

9 links
Shared operator — likely the same administrator
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN AGREE CLUZELShared officer / director · 2 share thisCUMA DE MOISSONNEUSE BATTEUSE DE MONTMARAULTShared officer / director · 2 share thisEMMANUEL CLUZELShared registered address · 2 share thisENTREPRISE UNIPERSONNELLE A RESPONSABILITE LIMITEE LA FERME A CROUTETShared officer / director · 7 share thisPULSATIONS MULTIMEDIAShared officer / director · 7 share thisBTTM01Shared officer / director · 7 share thisTECHNIQUE MECA 01Shared officer / director · 7 share thisSCI COLOMBETShared officer / director · 7 share thisSCI THEVENETShared 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.

People with significant control

3 people
NameRoleFromSource
BENOIT THEVENETDirigeant—France registry
EMMANUEL CLUZELDirigeant—France registry
JEAN-PHILIPPE MICHEL CLUZELDirigeant—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