DOSSIERS / MAISON BARDISA
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Company dossier

MAISON BARDISA

FRANCE · COMPANY · INCORPORATED 2011-10-26
KYBE ID: FR-535365266 · 535365266 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MAISON BARDISA
fr_insee
535365266
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dissolved
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Simplified joint-stock company (SAS)
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2011-10-26
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36 IMP DES MARQUES, 38430 SAINT-JEAN-DE-MOIRANS
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64.20Z
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GHISLAIN BARDISADirecteur général délégué—France registry
GHISLAINE GOUTAUDIERDirecteur général délégué—France registry
SANDRA PEREIRADirigeant—France registry
FLORENT RENE FABIEN VINCENT BARDISAPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON BADET · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SANDRA PEREIRA (officer) matches PEP Sandra Pereira — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SANDRA PEREIRA (officer) matches PEP Sandra Pereira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 31?

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