DOSSIERS / ETABLISSEMENT RELAIS D ACCOMPAGNEMENT RURAL POUR L ENVIRONNEMENT
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ETABLISSEMENT RELAIS D ACCOMPAGNEMENT RURAL POUR L ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2013-09-25
KYBE ID: FR-531141190 · 531141190 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETABLISSEMENT RELAIS D ACCOMPAGNEMENT RURAL POUR L ENVIRONNEMENT
fr_insee
531141190
fr_insee
dissolved
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Commercial company
fr_insee
2013-09-25
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LE BOURG, 69470 RANCHAL
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71.12B
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€6,540
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMICALE LAIQUE DU SOU DES ECOLES DE RANCHALactiveASSOCIATION COMMUNALE DE CHASSE DE RANCHALactiveASSOCIATION PAROISSIALE DE NOTRE DAME DE LA ROCHETTEactiveBEATRICE AMIGOdissolvedCHAABANE BENZAITdissolvedCHANTAL JEANNICK MAURICEdissolvedCHARLES JACQUES SIMON CESQUINOdissolvedCHRISTIAN VERCELLIactiveCLASSES EN 8 DE RANCHALactiveCLAUDE REMY BENOITactiveDANIEL JUGNETdissolvedEVELYNE RENEE MARTINETdissolvedFRANCOIS CHARLES GRAVELETdissolvedHERVE SOTTIERdissolvedJOSETTE SABATINdissolvedLA GOURMANDINEdissolvedMADELEINE NONYdissolvedMAITRI CONSEILdissolvedMARIE-LAURE BONNETONdissolvedMICHELLE FORESTdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
JACQUES de BUSSYPrésident—France registry
LADISLAS POTOCKIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-16

medium

Politically exposed person (PEP)

JACQUES de BUSSY (officer) matches PEP Jacques de Bussy — Q66499573. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif