DOSSIERS / CENTRE REGIONAL CITES COOP
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Partnership dossier

CENTRE REGIONAL CITES COOP

FRANCE · PARTNERSHIP · INCORPORATED 1972-11-28
KYBE ID: FR-307018127 · 307018127 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CENTRE REGIONAL CITES COOP
fr_insee
307018127
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1972-11-28
fr_insee
2023-05-09
fr_insee
13 BD DE SEVIGNE, 21000 DIJON
fr_insee
91.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERNARD ROUXDirigeant—France registry
GERARD DESBROSSESDirigeant—France registry
LES BLEUETSDirigeant—France registry
LES CHARMETTESDirigeant—France registry
LES FRENESDirigeant—France registry
LES PETITES ROCHESDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD ROUX (officer) matches PEP Bernard Roux — Q66500752. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROUX (officer) matches PEP Bernard Roux — Q66499389. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off