DOSSIERS / LES MAITRES ENSEMBLIERS
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Partnership dossier

LES MAITRES ENSEMBLIERS

FRANCE · PARTNERSHIP · INCORPORATED 1976-11-16
KYBE ID: FR-308198118 · 308198118 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES MAITRES ENSEMBLIERS
fr_insee
308198118
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1976-11-16
fr_insee
1900-01-01
fr_insee
PL DES DOCTEURS DONNET, 87380 MAGNAC-BOURG
fr_insee
77.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

40 people
NameRoleFromSource
CEDRIN GUIDO ANGELODirigeant—France registry
M. BENOIT JEAN PAULDirigeant—France registry
M. BLANCHET ROGERDirigeant—France registry
M. DUBOIS J.Dirigeant—France registry
M. DUIGOU JEAN CHARLESDirigeant—France registry
M. FRENOY GEORGES PIERREDirigeant—France registry
M. ISRAEL GILBERTDirigeant—France registry
M. JOLY JOSEPHDirigeant—France registry
MME BILLARD NEE LEBRETON MARGUERITEDirigeant—France registry
MME ECAROT NEE LATOUR JACQUELINEDirigeant—France registry
MME VONIN HUGUETTEDirigeant—France registry
M. MEYNET ANDREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

M. MOREAU PIERRE (officer) matches PEP Pierre Moreau — member of the Senate of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

M. MORIN JEAN (officer) matches PEP Jean Morin — Q66499916. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off