DOSSIERS / LE MAS D'ARTIGNY
← SearchExport PDF
Company dossier

LE MAS D'ARTIGNY

FRANCE · COMPANY · INCORPORATED 2009-02-27
KYBE ID: FR-510807571 · 510807571 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
LE MAS D'ARTIGNY
fr_insee
510807571
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-02-27
fr_insee
22 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
55.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ASS OFFICE TOURISME REPUBLIQUE DOMINICAIactiveBONJOUR SHANGHAIactiveCAMILLE LUCETactiveCECILIA SANDRINE JOURTdissolvedCENTRE DE RECHERCHE SUR L'EPARGNEactiveCOURCELLES INVESTISSEMENTSdissolvedCULTIVAL PARIS LUMIERESdissolvedECOFYS FRANCEdissolvedECONCERN FRANCE SASactiveEUROSPACEactiveFANNY MARSAUTactiveGELABERT MARCEL SKALKA YURKactiveGINKGOdissolvedGUY VATTIERdissolvedINITIATIVE EUROPEENNE POUR LA DEMOCRATIE ET LA CULTURE (IEDC)activeJEROME FRAUCIELactiveMALCA AMIT FRANCEdissolvedMARCEL PAUL GELABERTdissolvedMARIE LUCIE DUMONTETdissolvedMAURICE AFFOUARDactive

+26 more

People with significant control

2 people
NameRoleFromSource
JEAN MARIE FOURNIERDirecteur général délégué—France registry
JACQUES COLLINPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-10

medium

Politically exposed person (PEP)

JEAN MARIE FOURNIER (officer) matches PEP Jean-Marie Fournier — Q66501311. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE FOURNIER (officer) matches PEP Jean-Marie Fournier — Q66499779. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Dépôt de l'état de collocation