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Cooperative dossier

CUMA DES MARAICHERS NIVERNAIS

FRANCE · COOPERATIVE · INCORPORATED 2025-11-17
KYBE ID: FR-993059120 · 993059120 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCUMA DES MARAICHERS NIVERNAIS

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Registration993059120

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Statusactive

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TypeAgricultural cooperative

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Incorporated2025-11-17

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Registered address25 BD Léon Blum, 58000 Nevers

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Industry01.61Z

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Share capital€1,200

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Companies at this address

12 total

ADDANdissolved AGRI SOLAIRE 58dissolved ALSONI CONSEIL ELEVAGE 58dissolved CUMA TERR'EAUdissolved FEDERATION DEPARTEMENTALE DES CUMAdissolved GITES DE FRANCE DE LA NIEVREdissolved GROUPE D'UTILISATION DES FINANCEMENTS AGRICOLES DE LA NIEVREdissolved PROMOGENETIQUE CHAROLAISEdissolved SAS 58 SOLAIREdissolved SAS SOLAIRE ENERGIE 58dissolved SOC COOP AGRI ELEVEURS CAPRINSdissolved

Connections

2 links

Shared operator — likely the same administrator

EARL LE POTAGER D'ICIShared officer / director · 2 share this DEBEER AND COShared officer / director · 2 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

Name	Role	From	Source
RAPHAEL REVENU	Directeur général	—	France registry
CHRISTOPHE SOLEILHAC	Dirigeant	—	France registry
DENIS SANCHEZ	Dirigeant	—	France registry
GUILLAUME DEBEER	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100