DOSSIERS / COOP HABITAT BOURGOGNE
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Company dossier

COOP HABITAT BOURGOGNE

FRANCE · COMPANY · INCORPORATED 1997-07-24
KYBE ID: FR-015750748 · 015750748 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COOP HABITAT BOURGOGNE
fr_insee
015750748
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1997-07-24
fr_insee
69 AV BOUCICAUT, 71100 CHALON-SUR-SAONE
fr_insee
41.10A
fr_insee
6
fr_insee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
PIERRE ANDRIOTDirecteur général—France registry
CYRIL PIERRE JEAN LAGARDEDirecteur général délégué—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE ANDRIOT (officer) matches PEP Pierre Andriot — Q66501378. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100