DOSSIERS / CUMA DU LAC
← SearchExport PDF
Cooperative dossier

CUMA DU LAC

FRANCE · COOPERATIVE · INCORPORATED 2025-02-27
KYBE ID: FR-941023970 · 941023970 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
CUMA DU LAC
fr_insee
941023970
fr_insee
active
fr_insee
Agricultural cooperative
fr_insee
2025-02-27
fr_insee
2 l'aver du treuil, Chez M. BOUCHERON Guillaume, 63320 Saint-Diéry
fr_insee
01.61Z
fr_insee
€1,974
fr_insee

Connections

12 links
Shared operator — likely the same administrator
EARL DES MOUFLONSShared officer / director · 2 share thisGAEC DU BOIS JOLIShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE DU BOIS JOLIShared officer / director · 3 share thisBE WAYShared officer / director · 4 share thisFCB TRANSPORTSShared officer / director · 4 share thisFCB FINANCESShared officer / director · 4 share thisGROUPEMENT FORESTIER DES HAUTES FUTAIESShared officer / director · 7 share thisCGS-PARTNERSShared officer / director · 7 share thisGAEC DE SURAINShared officer / director · 7 share thisSOCIETE CIVILE RUE GUEZNOShared officer / director · 7 share thisTRANSCONEXShared officer / director · 7 share thisSCI 4BShared officer / director · 7 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
Guillaume Julien André BOUCHERONDirecteur général—France registry
Frédéric CHASSARDDirigeant—France registry
Jean BOURDONDirigeant—France registry
Pascal Antoine FOURNIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frédéric CHASSARD (officer) matches PEP Frédéric Chassard — Q66500727. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100