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CUMA BIO 35

FRANCE · COOPERATIVE · INCORPORATED 2016-08-29
KYBE ID: FR-822208559 · 822208559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CUMA BIO 35
fr_insee
822208559
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2016-08-29
fr_insee
12 LA FOUCHERAIE, 35230 NOYAL-CHATILLON-SUR-SEICHE
fr_insee
77.31Z
fr_insee
€700
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SILOUShared officer / director · 5 share thisSCI LES MERLETTES 35Shared officer / director · 5 share thisSCI BELLE FLEURShared officer / director · 5 share thisGAEC FERME DE LA ROCHERAIEShared officer / director · 5 share thisSCI 2CMDPShared officer / director · 11 share thisSCI LA FORETShared officer / director · 11 share thisEARL LES JARDINS DU CHATAIGNIERShared officer / director · 11 share thisBERTHELOT MICKAELShared officer / director · 11 share thisHANDYCOUVERTUREShared officer / director · 11 share thisSCI RADEUX SOLIDAIREShared officer / director · 11 share thisSCI LE SOUCIShared officer / director · 11 share thisFERME DES 5 SENSShared officer / director · 11 share thisALLOWASHShared officer / director · 11 share thisHANDYMEBShared officer / director · 11 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
MATHILDE SIMONNEAUXDirecteur général—France registry
MICKAEL BERTHELOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100