DOSSIERS / LA MAISON
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Company dossier

LA MAISON

FRANCE · COMPANY · INCORPORATED 2005-02-28
KYBE ID: FR-481024727 · 481024727 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA MAISON
fr_insee
481024727
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2005-02-28
fr_insee
2024-09-13
fr_insee
15 RUE LEON BLUM, 80000 AMIENS
fr_insee
56.10A
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1
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL DUVALPrésident—France registry
EMMANUEL ETIENNE DUVALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-21

medium

Politically exposed person (PEP)

EMMANUEL DUVAL (officer) matches PEP Emmanuel Duval — Q66499665. 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

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement mettant fin à la procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off