DOSSIERS / CUMA DE SILLE LE PHILIPPE
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Cooperative dossier

CUMA DE SILLE LE PHILIPPE

FRANCE · COOPERATIVE · INCORPORATED 2002-10-24
KYBE ID: FR-786365379 · 786365379 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 5InsolvencySources

Key facts

dissolved
CUMA DE SILLE LE PHILIPPE
fr_insee
786365379
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2002-10-24
fr_insee
2023-07-31
fr_insee
LD MAIRIE, 72460 SILLE-LE-PHILIPPE
fr_insee
01.61Z
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SILECShared officer / director · 3 share thisSCI G.N.L.Shared officer / director · 3 share thisTHEY DE ROUSTANShared officer / director · 4 share thisECH SANTEShared officer / director · 4 share thisAIX MARSEILLE PROVENCEShared officer / director · 4 share thisCOLLECTIF GFA GUILBARDIEREShared officer / director · 6 share thisLISAShared officer / director · 6 share thisCUMA DU LIMETShared officer / director · 6 share thisGFA ADONVILLEShared officer / director · 6 share thisSCI BESNIER-LEFEBVREShared 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

4 people
NameRoleFromSource
GUY TEISSIERAdministrateur—France registry
ALAIN BESNIERDirigeant—France registry
DAVID BOURDINDirigeant—France registry
GERARD LEMERCIERDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY TEISSIER (officer) matches PEP Guy Teissier — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY TEISSIER (officer) matches PEP Guy Teissier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BESNIER (officer) matches PEP Alain Besnier — Q66501314. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BESNIER (officer) matches PEP Alain Besnier — Q66501111. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off