DOSSIERS / CUMA DE MOULICENT
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Cooperative dossier

CUMA DE MOULICENT

FRANCE · COOPERATIVE · INCORPORATED 2002-10-25
KYBE ID: FR-780968798 · 780968798 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
CUMA DE MOULICENT
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780968798
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dissolved
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Agricultural cooperative
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2002-10-25
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LES EPASSES, Moulicent, 61290 LONGNY LES VILLAGES
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77.31Z
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€4,573
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Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSOCIETE CIVILE IMMOBILIERE LAURA JULIENShared officer / director · 9 share thisPARIS ASSOCIESShared officer / director · 9 share thisOR KON PIOREShared officer / director · 9 share thisGARAGE DU VIGNOBLEShared officer / director · 9 share thisEARL PARIS - BENOITShared officer / director · 9 share thisGAEC LE MOULIN A VENTShared officer / director · 9 share thisJLP FORMATIONShared officer / director · 9 share thisSCI ETANG DE PLAISANCEShared 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.

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC PARIS (officer) matches PEP Jean-Luc Paris — Q66499858. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BOUCHER (officer) matches PEP Philippe Boucher — Q66499433. 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