DOSSIERS / LA MUSARDIERE
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Company dossier

LA MUSARDIERE

FRANCE · COMPANY · INCORPORATED 1984-05-17
KYBE ID: FR-326035169 · 326035169 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA MUSARDIERE
fr_insee
326035169
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-05-17
fr_insee
2021-11-24
fr_insee
78 AV GAMBETTA, 34500 BEZIERS
fr_insee
67.01
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BONNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BONNET (officer) matches PEP Philippe Bonnet — Q66499573. 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