DOSSIERS / COOP AGRICOLE BETTERAVIERE BOULLEAUME
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Cooperative dossier

COOP AGRICOLE BETTERAVIERE BOULLEAUME

FRANCE · COOPERATIVE · INCORPORATED 1922-05-04
KYBE ID: FR-302911060 · 302911060 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COOP AGRICOLE BETTERAVIERE BOULLEAUME
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302911060
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dissolved
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Civil-law company / interest grouping
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1922-05-04
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2024-02-15
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6 RUE DE LA ROUGETTE, 60240 LIANCOURT-SAINT-PIERRE
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46.21Z
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€62,659
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Ownership structure

4 entities
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People with significant control

5 people
NameRoleFromSource
ALEXIS BRUNO PAUL HACHEAdministrateur—France registry
JEROME HENRI LEROYDirecteur général—France registry
DOMINIQUE PIERRE LOUIS DENEUXDirigeant—France registry
EMMANUEL RENE PIERRE RADETDirigeant—France registry
PIERRE DE CHEZELLESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PIERRE DE CHEZELLES (officer) matches PEP Pierre de Chezelles — Q66501008. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off