DOSSIERS / LA MAISON D ALSACE
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Company dossier

LA MAISON D ALSACE

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-324731074 · 324731074 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA MAISON D ALSACE
fr_insee
324731074
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1900-01-01
fr_insee
1990-12-21
fr_insee
47 RUE DES FABRIQUES, 68200 MULHOUSE
fr_insee
59.08
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE MARTIN (officer) matches PEP Serge Martin — Q66501051. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off