DOSSIERS / CUMA LE GOUT DU BIO
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Cooperative dossier

CUMA LE GOUT DU BIO

FRANCE · COOPERATIVE · INCORPORATED 2020-07-22
KYBE ID: FR-885358069 · 885358069 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CUMA LE GOUT DU BIO
fr_insee
885358069
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2020-07-22
fr_insee
NEUFTABLES, 58240 LUTHENAY-UXELOUP
fr_insee
77.31Z
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCEA DE NEUFTABLESShared registered address · 2 share thisSCEA DE NEUFTABLESShared officer / director · 3 share thisSOC COOP AGRI ELEVEURS CAPRINSShared officer / director · 3 share thisSAFREShared officer / director · 11 share thisVCB INVESTShared officer / director · 11 share thisVTIPSShared officer / director · 11 share thisTAXI MILLET 3Shared officer / director · 11 share thisTAXI RELAIS BANLIEUEShared officer / director · 11 share thisBATIMANShared officer / director · 11 share thisTAXI MILLET 2Shared officer / director · 11 share thisATELIER DE NORAY MENUISERIEShared officer / director · 11 share thisB2M IMMOBILIERShared officer / director · 11 share thisLES 3 SOLDATS BLANCSShared officer / director · 11 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
ANTHONY SIMONDirigeant—France registry
BENOIT MILLETDirigeant—France registry
CELINE MILARDDirigeant—France registry
JEAN-LUC GOULINETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100