DOSSIERS / BISCUITERIE JEANNETTE
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Company dossier

BISCUITERIE JEANNETTE

FRANCE · COMPANY · INCORPORATED 2002-01-02
KYBE ID: FR-440329647 · 440329647 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BISCUITERIE JEANNETTE
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440329647
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dissolved
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Simplified joint-stock company (SAS)
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2002-01-02
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50 AV CHARLOTTE CORDAY, 14000 CAEN
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10.72Z
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€453,000
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People with significant control

1 people
NameRoleFromSource
⚠ JEAN-CLAUDE CHERRIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-13

medium

Politically exposed person (PEP)

JEAN-CLAUDE CHERRIER (officer) matches PEP Jean-Claude Cherrier — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif