DOSSIERS / STE DISTRIBUTION ARTICLES DE LUXE
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STE DISTRIBUTION ARTICLES DE LUXE

FRANCE · COMPANY · INCORPORATED 1990-03-29
KYBE ID: FR-354025595 · 354025595 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
STE DISTRIBUTION ARTICLES DE LUXE
fr_insee
354025595
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dissolved
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Limited liability company (SARL)
fr_insee
1990-03-29
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2019-10-07
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11 PL DE LA REPUBLIQUE, 72000 LE MANS
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47.71Z
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€249,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN HUARDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN HUARD (officer) matches PEP Jean Huard — Q66499590. 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