DOSSIERS / CUMA DE TIZON
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Cooperative dossier

CUMA DE TIZON

FRANCE · COOPERATIVE · INCORPORATED 1979-10-04
KYBE ID: FR-950074252 · 950074252 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CUMA DE TIZON
fr_insee
950074252
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1979-10-04
fr_insee
CHEZ BRIEN, 03170 DOYET
fr_insee
77.31Z
fr_insee

Connections

11 links
Shared operator — likely the same administrator
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LANDRIEVEShared registered address · 2 share thisSCI L'EMPEREURShared officer / director · 6 share thisJM2LShared officer / director · 6 share thisGAEC DU QUEURY DU MASShared officer / director · 6 share thisSCI DE LA FORETShared officer / director · 6 share thisGFA DU QUEURY DU MASShared officer / director · 6 share thisGAEC DE TIZONShared officer / director · 6 share thisSCI PINAUCHShared officer / director · 6 share thisL'AVALANCHEShared officer / director · 6 share thisSASU PHISAShared officer / director · 6 share thisA.S. VAUCOULEURSShared officer / director · 6 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

3 people
NameRoleFromSource
FABRICE DANIEL LANDRIEVEDirigeant—France registry
JEAN-MICHEL GUILLETDirigeant—France registry
PHILIPPE GUILLAUMINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DE TIZON · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100