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Cooperative dossier

CUMA DU PUY

FRANCE · COOPERATIVE · INCORPORATED 2018-01-05
KYBE ID: FR-834490922 · 834490922 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CUMA DU PUY
fr_insee
834490922
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2018-01-05
fr_insee
35 RUE DU PUY, LES VERCHERS SUR LAYON, LD ARGENTAY, 49700 DOUE-EN-ANJOU
fr_insee
01.61Z
fr_insee

Connections

7 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE CABORDAMISShared officer / director · 2 share thisCUMA DES VIGNESShared officer / director · 2 share thisGFA FURMINTShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE MELARICShared officer / director · 5 share thisAUBERGE DES ISLESShared officer / director · 5 share thisCUMA DES FALUNSShared officer / director · 5 share thisCLOS MELARICShared officer / director · 5 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

7 people
NameRoleFromSource
AYMERIC HILLAIREDirigeant—France registry
EMMANUEL HAGETDirigeant—France registry
GILLES CABORDERIEDirigeant—France registry
JACKY RIPOCHEDirigeant—France registry
JONATHAN MAUNOURYDirigeant—France registry
PAULINE MOURRAINDirigeant—France registry
THIBAULT STEPHANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100