DOSSIERS / CUMA DE L'ARTOIS
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Cooperative dossier

CUMA DE L'ARTOIS

FRANCE · COOPERATIVE · INCORPORATED 2018-03-09
KYBE ID: FR-838049542 · 838049542 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CUMA DE L'ARTOIS
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838049542
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dissolved
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Agricultural cooperative
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2018-03-09
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1 PL MICHEL DE WARENGHIEN, 62156 ETERPIGNY
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01.61Z
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€16,080
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Connections

15 links
Shared operator — likely the same administrator
LES TERRASSES D'EUGENIEShared officer / director · 2 share thisALLISOFTShared officer / director · 3 share thisOLIVIER PHILIPPE HUBERT DERONShared registered address · 3 share thisPHILIPPE HECTOR CESA DERONShared registered address · 3 share thisL UNION DE LA SCARPEShared officer / director · 3 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE AVICOLE DES QUATORZEShared officer / director · 4 share thisSCI LOC'IMMO MD 62Shared officer / director · 4 share thisEARL DE LA SENSEEShared officer / director · 4 share thisBERNARD GORGE DE LOUPShared officer / director · 8 share thisFONTAGESTShared officer / director · 8 share thisSCI LES ANTHONINSShared officer / director · 8 share thisBERNARDShared officer / director · 8 share thisBERNARD RUE DU PILATShared officer / director · 8 share thisGFA DU MOULINShared officer / director · 8 share thisSCI BATEAU LAVOIR SAINT JAMESShared 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
ALEXIS FICHEUXDirigeant—France registry
⚠ BERNARD BERNARDDirigeant—France registry
LAURENT MERCHEZDirigeant—France registry
OLIVIER DERONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BERNARD BERNARD (officer) matches PEP Bernard Prat — Q66501256. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100