DOSSIERS / CUMA DE DURCET
← SearchExport PDF
Cooperative dossier

CUMA DE DURCET

FRANCE · COOPERATIVE · INCORPORATED 2002-10-30
KYBE ID: FR-780952305 · 780952305 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
CUMA DE DURCET
fr_insee
780952305
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-30
fr_insee
MAIRIE DE DURCET, 61100 DURCET
fr_insee
01.61Z
fr_insee
€320
fr_insee

Connections

13 links
Shared operator — likely the same administrator
EARL DU LOGISShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE LA BOUTINIEREShared officer / director · 4 share thisCUMA DE CONTESTShared officer / director · 4 share thisMAO 18Shared officer / director · 11 share thisGFA DU PLESSISShared officer / director · 11 share thisMICHALShared officer / director · 11 share thisSCI ALEXANDREShared officer / director · 11 share thisPLASTIQUES TECHNIQUES SPECIAUXShared officer / director · 11 share thisFRANCOIS BIDAULTShared officer / director · 11 share thisSCI LES HUSKYShared officer / director · 11 share thisSC ACOBIShared officer / director · 11 share thisEARL DES OISEAUXShared officer / director · 11 share thisASCOMARK COMMUNICATIONSShared officer / director · 11 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
⚠ ALAIN BIDAULTDirigeant—France registry
⚠ ALAIN DUVALDirigeant—France registry
HERVE AUCHERIEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BIDAULT (officer) matches PEP Alain Bidault — Q66501112. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUVAL (officer) matches PEP Alain Duval — Q66499851. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100