DOSSIERS / LES MAISONS D ARTISANS
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Partnership dossier

LES MAISONS D ARTISANS

FRANCE · PARTNERSHIP · INCORPORATED 1979-06-27
KYBE ID: FR-316173715 · 316173715 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LES MAISONS D ARTISANS
fr_insee
316173715
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1979-06-27
fr_insee
1900-01-01
fr_insee
1 BD DE BROSSES, 21000 DIJON
fr_insee
74.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

47 people
NameRoleFromSource
AGRAPITO PASCUALDirigeant—France registry
ALUBOISDirigeant—France registry
ANDRE MEILLERDirigeant—France registry
ANDRE MEUNIERDirigeant—France registry
ANDRE RIGOLEDirigeant—France registry
ANTONIO NADALINDirigeant—France registry
BARBEY GERRIET VUILLEMOTDirigeant—France registry
BERNARD COURTOISDirigeant—France registry
BOUSSAUDDirigeant—France registry
CARLO FORASACODirigeant—France registry
CHRISTIAN CHENEVARDDirigeant—France registry
CHRISTIAN MARTINDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (officer) matches PEP Christian Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (officer) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES RENAUD (officer) matches PEP Jacques Renaud — Q66499821. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off