DOSSIERS / CUMA LOVIPA
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Cooperative dossier

CUMA LOVIPA

FRANCE · COOPERATIVE · INCORPORATED 2018-08-29
KYBE ID: FR-841457419 · 841457419 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CUMA LOVIPA
fr_insee
841457419
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2018-08-29
fr_insee
20 RUE DES VERVEINES, LES LIANES, 97480 SAINT-JOSEPH
fr_insee
77.31Z
fr_insee
€8,710
fr_insee

Connections

15 links
Shared operator — likely the same administrator
GIE VIANDE PAYSShared officer / director · 2 share thisCLASS'EVENEMENTShared officer / director · 3 share thisETA SAIPANShared officer / director · 3 share thisJEAN-YVES DEPANNAGEShared officer / director · 6 share thisBREIZH AGENCEMENTShared officer / director · 6 share thisSUD TRANSPORTS OI. SARLShared officer / director · 6 share thisBATIDEALShared officer / director · 6 share thisLE BELVEDEREShared officer / director · 6 share thisJMAShared officer / director · 9 share thisPAYET PRIMEURS SERVICESShared officer / director · 9 share thisSARL LES 3 PShared officer / director · 9 share thisCUMA DES BAMBOUSShared officer / director · 9 share thisCHARCUTERIE NOUVELLE DE L'OUEST SARLShared officer / director · 9 share thisCAPITAL RESEARCH FINANCEShared officer / director · 9 share thisLE CAFE LUNCHShared officer / director · 9 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
JEAN FABRICE LAURETDirigeant—France registry
JEAN MARC PAYETDirigeant—France registry
JEAN-YVES PAYETDirigeant—France registry
JOSEPH NICOLAS VITRYDirigeant—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