DOSSIERS / CUMA D ARNAC
← SearchExport PDF
Cooperative dossier

CUMA D ARNAC

FRANCE · COOPERATIVE · INCORPORATED 2002-10-31
KYBE ID: FR-779072008 · 779072008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CUMA D ARNAC
fr_insee
779072008
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-31
fr_insee
MAIRIE, 15150 ARNAC
fr_insee
77.31Z
fr_insee
€736
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 D'ARNACfr_insee · 343845756 · dissolved

Connections

15 links
Shared operator — likely the same administrator
EARL DU RAYNALShared officer / director · 2 share thisCUMA DE L AUBOSShared officer / director · 2 share thisCOMITE DES FETESShared registered address · 2 share thisEARL ARTISShared officer / director · 2 share thisSCI MAURYShared officer / director · 12 share thisHORS NORMEShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE SAINT BERNARDShared officer / director · 12 share thisBEMAMAShared officer / director · 12 share thisDU 16 RUE CHAVEEShared officer / director · 12 share thisSCI SAINT BERNARD IIIShared officer / director · 12 share thisSCCV ST JOSEPHShared officer / director · 12 share thisMAURY SOCIETE EN LIQUIDATIONShared officer / director · 12 share thisMAUTHIEShared officer / director · 12 share thisLA COMMERCIENNE SCIShared officer / director · 12 share thisVOLUMESShared officer / director · 12 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
AURELIEN BORNESDirigeant—France registry
BERNARD MAURYDirigeant—France registry
CHRISTOPHE JEAN-PAUL ANDRE ARTISDirigeant—France registry
SEBASTIEN JEAN ANTOINE CONSTANTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100