DOSSIERS / CUMA L AVENIR
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Cooperative dossier

CUMA L AVENIR

FRANCE · COOPERATIVE · INCORPORATED 2002-02-18
KYBE ID: FR-786205955 · 786205955 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CUMA L AVENIR
fr_insee
786205955
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-02-18
fr_insee
MAISON BLANCHE, ST SAUVEUR DE FLEE, 49500 SEGRE-EN-ANJOU BLEU
fr_insee
01.61Z
fr_insee
1
fr_insee
€8
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI DU CAP 47Shared officer / director · 3 share thisCUMA DES SIX FLEEShared officer / director · 3 share thisEARL DU BOIS DE MOLIERESShared officer / director · 4 share thisEARL DE LA RICHAUDAIEShared officer / director · 4 share thisSCI MOZOShared officer / director · 4 share thisSCI LE MOULIN DE FROMENTShared officer / director · 4 share thisL ATELIER DU BOISShared 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

5 people
NameRoleFromSource
CHRISTIAN PERROISDirigeant—France registry
DOMINIQUE BESNIERDirigeant—France registry
FREDERIC LERIDONDirigeant—France registry
LUDOVIC RONCINDirigeant—France registry
SYLVAIN MORFOISEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100