DOSSIERS / COUCHARD ET CIE S A R L
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Company dossier

COUCHARD ET CIE S A R L

FRANCE · COMPANY · INCORPORATED 1971-11-05
KYBE ID: FR-397180100 · 397180100 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COUCHARD ET CIE S A R L
fr_insee
397180100
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1971-11-05
fr_insee
1984-12-25
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RUE DE L HOTEL DE VILLE, 63200 RIOM
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64.24
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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

1 people
NameRoleFromSource
JEAN-LOUIS MASSONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

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 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