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Cooperative dossier

CUMA DU VAL DE L'AVRE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-30
KYBE ID: FR-780943064 · 780943064 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCUMA DU VAL DE L'AVRE

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Registration780943064

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Statusdissolved

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TypeAgricultural cooperative

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Incorporated2002-10-30

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Registered addressMAIRIE, 61190 BEAULIEU

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Industry01.61Z

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Companies at this address

2 total

CUMA DE L'AVREdissolved

Connections

4 links

Shared operator — likely the same administrator

CUMA DE L'AVREShared registered address · 2 share this SCI GTLShared officer / director · 4 share this EARL DES BOISShared officer / director · 4 share this GIE LA TOURELLEShared officer / director · 4 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

2 people

Name	Role	From	Source
⚠ JOEL BRUNET	Dirigeant	—	France registry
THIERRY GANIVET	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL BRUNET (officer) matches PEP Joël Brunet — Q66500096. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100