DOSSIERS / SOC COOP OUVR PROD CROIX ARLES
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SOC COOP OUVR PROD CROIX ARLES

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-332909381 · 332909381 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SOC COOP OUVR PROD CROIX ARLES
fr_insee
332909381
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-01
fr_insee
1900-01-01
fr_insee
LA CROIX D ARLES, 52200 BOURG
fr_insee
67.01
fr_insee
€305
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ASSOCIATION PROMOTION SUD HAUT-MARNAISShared registered address · 3 share thisMICHELLE LAPLACEShared registered address · 3 share thisMYAPART'EShared officer / director · 8 share thisSCI L ETOILEShared officer / director · 8 share thisSCI AURISAShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE ORMEShared officer / director · 8 share thisGROUPEMENT PRODUCTEURS LAPINS CDNShared officer / director · 8 share thisINFORMATION DIFFUSIONShared officer / director · 8 share thisSCI LE GOELLOShared officer / director · 8 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

2 people
NameRoleFromSource
⚠ ETIENNE MAURICEPrésident—France registry
JEAN-PIERRE KESLERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ETIENNE MAURICE (officer) matches PEP Maurice Étienne — regional council member of Centre-Val de Loire. 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