DOSSIERS / MAISON VERTE
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Company dossier

MAISON VERTE

FRANCE · COMPANY · INCORPORATED 2007-04-04
KYBE ID: FR-495273856 · 495273856 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAISON VERTE
fr_insee
495273856
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-04
fr_insee
2019-10-01
fr_insee
17 RUE MONTPLAISIR, 12100 MILLAU
fr_insee
41.10B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL MERCIERAdministrateur—France registry
FREDERICK LOUIS MARIE UNALMembre du directoire—France registry
JEAN-CLAUDE AUGUSTE SALEILMembre du directoire—France registry
SUD EXPERT CONSEIL 12Membre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON M · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL MERCIER (officer) matches PEP Pascal Mercier — Q66501340. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off