DOSSIERS / LE MAS SAINT ROCH
← SearchExport PDF
Company dossier

LE MAS SAINT ROCH

FRANCE · COMPANY · INCORPORATED 1980-05-12
KYBE ID: FR-318649332 · 318649332 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 5InsolvencySources

Key facts

dissolved
LE MAS SAINT ROCH
fr_insee
318649332
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-05-12
fr_insee
2023-04-06
fr_insee
20 BD MALESHERBES, 75008 PARIS 8
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Companies at this address

42 total
ASSOCIATION ALLIESdissolvedBEAUVALLON UNIONdissolvedBEY GHALIdissolvedB.H.G.C.dissolvedBLASKETdissolvedBV CONSULTANTSdissolvedCOFISSdissolvedELINCdissolvedEUREKEYdissolvedFICARIC & ASSOCIESdissolvedFLORINAdissolvedGALOURICdissolvedHIGBdissolvedHJORTH CONSULTdissolvedIMAKITA CONSULTINGdissolvedINTERNATIONAL BENDI MERAD CONSULTdissolvedINTERNATIONAL LEGAL SERVICES AND ASSISTANCEdissolvedLACROUX CONSEILSdissolvedMAXIME ARNAUD VINATIERdissolvedMOHICANdissolved

+22 more

Risk signals

5 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FAURE (officer) matches PEP Alain Fauré — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FAURE (officer) matches PEP Alain Fauré — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MIREILLE FAURE (officer) matches PEP Mireille Faure — Q66500484. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off