DOSSIERS / DISTILLERIE .L.N. MATTEI
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DISTILLERIE .L.N. MATTEI

FRANCE · COMPANY · INCORPORATED 1981-04-15
KYBE ID: FR-321640625 · 321640625 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DISTILLERIE .L.N. MATTEI
fr_insee
321640625
fr_insee
dissolved
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Public limited company (SA)
fr_insee
1981-04-15
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15 BD DU GENERAL DE GAULLE, BASTIA, 20200 BASTIA
fr_insee
11.01Z
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20
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€2,639,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID DARYMembre du conseil de surveillance—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement modifiant le plan de redressement