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Company dossier

MAISON DU STYLO

FRANCE · COMPANY · INCORPORATED 1983-09-12
KYBE ID: FR-327843538 · 327843538 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MAISON DU STYLO
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327843538
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dissolved
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Limited liability company (SARL)
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1983-09-12
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1992-11-06
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142 RUE NATIONALE, 33240 SAINT-ANDRE-DE-CUBZAC
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52.4R
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€22,867
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARPENTIER ERIC, LEO, ALBERTPrésidentFrance registry
DURAND DOMINIQUEPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DURAND DOMINIQUE (officer) matches PEP Dominique Durand — Q66500889. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DURAND DOMINIQUE (officer) matches PEP Dominique Durand — Q66500975. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off