DOSSIERS / COOP HABITAT RURAL DE L'AUBE
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Company dossier

COOP HABITAT RURAL DE L'AUBE

FRANCE · COMPANY · INCORPORATED 2002-10-18
KYBE ID: FR-302764121 · 302764121 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COOP HABITAT RURAL DE L'AUBE
fr_insee
302764121
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-18
fr_insee
11 RUE GEORGES PARGEAS, 10000 TROYES
fr_insee
71.11Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE RICHARDDirecteur général délégué—France registry
OLIVIER JACQUINETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-06

medium

Politically exposed person (PEP)

OLIVIER JACQUINET (officer) matches PEP Olivier Jacquinet — Q66501032. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Autre avis de dépôt