DOSSIERS / COOPERATIVE D'ACHAT DU 57
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Company dossier

COOPERATIVE D'ACHAT DU 57

FRANCE · COMPANY · INCORPORATED 2009-10-29
KYBE ID: FR-517572038 · 517572038 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
COOPERATIVE D'ACHAT DU 57
fr_insee
517572038
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dissolved
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Commercial company
fr_insee
2009-10-29
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5 RUE JEAN-ANTOINE CHAPTAL, CENTRE D'AFFAIRES STE AGATHE, 57070 METZ
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46.73A
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€153,600
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Ownership structure

6 entities
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People with significant control

1 people
NameRoleFromSource
CHRISTIAN KLEINDirecteur général délégué—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

CHRISTIAN KLEIN (officer) matches PEP Christian Klein — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN KLEIN (officer) matches PEP Christian Klein — Q66499992. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif