DOSSIERS / CUMA DE SORQUAINVILLE
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Cooperative dossier

CUMA DE SORQUAINVILLE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-31
KYBE ID: FR-781140488 · 781140488 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 8Risk signals 1Sources

Key facts

active
CUMA DE SORQUAINVILLE
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781140488
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active
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Agricultural cooperative
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2002-10-31
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2 RTE de la Vallee de Valmont, Chez Monsieur Jean Luc NOEL, 76540 Sorquainville
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01.61Z
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€1,037
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Ownership structure

3 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

8 links
Corporate ownership network
SCEA DE LA HALLECOURTERIEShareholder · dissolvedEARL DES FOSSESShareholder · dissolvedEARL COTINShareholder · dissolved
Shared operator — likely the same administrator
JL NOEL - FORMATION ET CONSEILShared officer / director · 6 share thisSCI ESCULAPEShared officer / director · 6 share thisSOCIETE CIVILE LAITIERE DE SORQUAINVILLEShared officer / director · 6 share thisEARL DES FOSSESShared officer / director · 6 share thisSCI FLAMARALShared officer / director · 6 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
NameRoleFromSource
Jean Luc NOELDirecteur général—France registry
REGIS MARCEL HENRI MAX LEBASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100