DOSSIERS / RIEUX AGRI MOTOCULTURE
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Company dossier

RIEUX AGRI MOTOCULTURE

FRANCE · COMPANY · INCORPORATED 2009-10-22
KYBE ID: FR-517529210 · 517529210 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
RIEUX AGRI MOTOCULTURE
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517529210
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dissolved
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Limited liability company (SARL)
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2009-10-22
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39 RUE D’AVESNES LES AUBERT, 59277 RIEUX-EN-CAMBRESIS
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33.12Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARLETTE PEZINPrésident—France registry
JEAN MARC POULAINPrésident—France registry
JEAN-MARC POULAINPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-27

medium

Politically exposed person (PEP)

JEAN MARC POULAIN (officer) matches PEP Jean-Marc Poulain — Q66500806. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARC POULAIN (officer) matches PEP Jean-Marc Poulain — Q66500806. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif