DOSSIERS / MAISON CLOS COUVERT
← SearchExport PDF
Company dossier

MAISON CLOS COUVERT

FRANCE · COMPANY · INCORPORATED 2005-11-17
KYBE ID: FR-484782073 · 484782073 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAISON CLOS COUVERT
fr_insee
484782073
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-17
fr_insee
2023-05-31
fr_insee
12 RUE DES JUIFS, 67130 BAREMBACH
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MOREAUAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MOREAU (officer) matches PEP Jean Moreau — member of the French National Assembly, France. 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