DOSSIERS / CUMA DU BETRO
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Cooperative dossier

CUMA DU BETRO

FRANCE · COOPERATIVE · INCORPORATED 2017-02-03
KYBE ID: FR-827464892 · 827464892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CUMA DU BETRO
fr_insee
827464892
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2017-02-03
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MAIRIE, Mairie, 10190 DIERREY-SAINT-JULIEN
fr_insee
77.31Z
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Connections

11 links
Shared operator — likely the same administrator
EARL RICHARD BRUNOShared officer / director · 3 share thisENEBIOShared officer / director · 3 share thisDES FONTAINESShared officer / director · 4 share thisC2MShared officer / director · 4 share thisCUMA DE THIETREVILLEShared officer / director · 8 share thisSCI OLYMPEShared officer / director · 8 share thisSCEA DOUTRELEAUShared officer / director · 8 share thisBIOGAZ CAUX LITTORALShared officer / director · 8 share thisPASSION CULTURESShared officer / director · 8 share thisSCEA DE DIERREY SAINT JULIENShared officer / director · 8 share thisSCI LES 3 MONTSShared 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.

People with significant control

4 people
NameRoleFromSource
BRUNO JEAN ROBERT RICHARDDirigeant—France registry
CEDRIC ROBERT GERARD MARCHAISDirigeant—France registry
DIDIER YVES GARNIERDirigeant—France registry
ETIENNE JEAN YVES DOUTRELEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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