DOSSIERS / CUMA DE LA LENTILLE VERTE
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Cooperative dossier

CUMA DE LA LENTILLE VERTE

FRANCE · COOPERATIVE · INCORPORATED 2013-05-24
KYBE ID: FR-793194341 · 793194341 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
CUMA DE LA LENTILLE VERTE
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793194341
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dissolved
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Agricultural cooperative
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2013-05-24
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MAIRIE DE SAINT JEAN LACHALM, LE BOURG, 43510 SAINT-JEAN-LACHALM
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66.19A
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€84,100
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Connections

18 links
Shared operator — likely the same administrator
LES PIS D'ANICIAShared officer / director · 2 share thisMETHANUVERTShared officer / director · 3 share thisGAEC DE PEYRAMONTShared officer / director · 3 share thisAVONTShared officer / director · 4 share thisGFA AVONTShared officer / director · 4 share thisGAEC AVONShared officer / director · 4 share thisB.L. LIANCOURTShared officer / director · 6 share thisBASKO BURGERShared officer / director · 6 share thisSCI BERAUD JAUDEShared officer / director · 6 share thisSCI BERAUDShared officer / director · 6 share this2-JF.Shared officer / director · 6 share thisSCI SRJShared officer / director · 8 share thisSAS ROITELETShared officer / director · 8 share thisLE ROITELETShared officer / director · 8 share thisMETHA ROCHERShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/FR-793194341/network.

People with significant control

8 people
NameRoleFromSource
FRANCK ROCHERDirigeant—France registry
GILBERT LONJONDirigeant—France registry
JEAN-FRANCOIS BERAUDDirigeant—France registry
JEROME SEBASTIEN CHAUCHATDirigeant—France registry
LAURENT FELIX MARIE BERAUDDirigeant—France registry
MARCEL LUCIEN AVONTDirigeant—France registry
MICHAEL LUTHAUDDirigeant—France registry
PHILIPPE JEAN-LUC GIREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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