Key facts
dissolvedAGROLEG
fr_insee
775563778
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1991-10-17
fr_insee
RUE LOUIS PERGAUD, CTRE AGRO ALIMENT CASE N°1, 16000 ANGOULEME
fr_insee
46.31Z
fr_insee
€15,878
fr_insee
Cooperative dossier
AGROLEG
RISK SCORE28MEDIUM RISK
Ownership structure
2 entitiesPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ERIC ROCHER | Dirigeant | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-28
medium
Politically exposed person (PEP)
ERIC ROCHER (officer) matches PEP Eric Rocher — Q66501076. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100
Insolvency timeline
2 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire