SOCIETE D'EXPLOITATION DES ETABLISSEMENTS MASSON
Ownership structure
1 entitiesPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN LOUIS MASSON | Président | — | France registry |
| JEAN-LOUIS MASSON | Président | — | France registry |
Risk signals
6 matchedBusiness fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-15
Politically exposed person (PEP)
JEAN LOUIS MASSON (officer) matches PEP Jean-Louis Masson — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.
Politically exposed person (PEP)
JEAN LOUIS MASSON (officer) matches PEP Jean-Louis Masson — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
Politically exposed person (PEP)
JEAN-LOUIS MASSON (officer) matches PEP Jean-Louis Masson — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.
Politically exposed person (PEP)
JEAN-LOUIS MASSON (officer) matches PEP Jean-Louis Masson — Senator of the French Fifth Republic, France. Apply enhanced due diligence.