DOSSIERS / SA COOP PRODUCTION HLM LA RUCHE HABITAT
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Company dossier

SA COOP PRODUCTION HLM LA RUCHE HABITAT

FRANCE · COMPANY · INCORPORATED 2002-03-08
KYBE ID: FR-692018658 · 692018658 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SA COOP PRODUCTION HLM LA RUCHE HABITAT
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692018658
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active
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Commercial company
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2002-03-08
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33 RUE DU FAUBOURG DE BOURGOGNE, SERVICE JURIDIQUE, 45000 ORLEANS
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41.10D
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10
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€500,000
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Ownership structure

5 entities
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People with significant control

2 people
NameRoleFromSource
GUILHEM JAMMEDirecteur général—France registry
ALAIN MONTAGUDirecteur général délégué—France registry

Risk signals

1 matched
high

Circular ownership

The ownership chain loops back to this company (1-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 16?

1 signals
+16
Circular ownership
Composite risk score16/100