DOSSIERS / SOCIETE D'EXPLOITATION DES ETABLISSEMENTS MASSON
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Company dossier

SOCIETE D'EXPLOITATION DES ETABLISSEMENTS MASSON

FRANCE · COMPANY · INCORPORATED 1986-04-07
KYBE ID: FR-335219713 · 335219713 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SOCIETE D'EXPLOITATION DES ETABLISSEMENTS MASSON
fr_insee
335219713
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-04-07
fr_insee
2023-07-17
fr_insee
19 RUE DE LA GARE, 57150 CREUTZWALD
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10.71C
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LOUIS MASSONPrésidentFrance registry
JEAN-LOUIS MASSONPrésidentFrance registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-15

medium

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.

medium

Politically exposed person (PEP)

JEAN LOUIS MASSON (officer) matches PEP Jean-Louis Masson — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

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.

medium

Politically exposed person (PEP)

JEAN-LOUIS MASSON (officer) matches PEP Jean-Louis Masson — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

6 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off