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Cooperative dossier

COOPERATIVE D'UTILISATION DE MATERIEL AGRICOLE DE L'UNION

FRANCE · COOPERATIVE · INCORPORATED 2019-03-21
KYBE ID: FR-849336540 · 849336540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
COOPERATIVE D'UTILISATION DE MATERIEL AGRICOLE DE L'UNION
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849336540
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active
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Agricultural cooperative
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2019-03-21
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6 RUE LOUIS PASTEUR, 33240 LUGON-ET-L'ILE-DU-CARNAY
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33.12Z
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€50
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Connections

13 links
Shared operator — likely the same administrator
COMPAGNIE LUGON DIFFUSIONShared registered address · 5 share thisCUMA DES VIGNERONS DU FRONSADAISShared registered address · 5 share this[ND]Shared registered address · 5 share thisCAVE COOP VINICOLE INTERCOM DE LUGONShared registered address · 5 share thisOIFONShared officer / director · 10 share thisMCPShared officer / director · 10 share thisSCI DU 15 ET 17 RUE DE LA LOGEShared officer / director · 10 share thisJACQUES BORELLIShared officer / director · 10 share thisARPENTS SCIShared officer / director · 10 share thisTEULE-CASTAINGShared officer / director · 10 share thisGFA LANDECOTTEShared officer / director · 10 share thisGAEC DE GALLIENShared officer / director · 10 share this2JCShared officer / director · 10 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

5 people
NameRoleFromSource
EARL MONTGAILLARDDirecteur général—France registry
BENOIT ANDRE NOUAILLEDirigeant—France registry
CHRISTINE LAFONDirigeant—France registry
MELANIE CATHERINE RAFFIERDirigeant—France registry
SARL LES CHEMINS DE BACCHUSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100