DOSSIERS / SOCIETE DU PERE LOUIS
← SearchExport PDF
Company dossier

SOCIETE DU PERE LOUIS

FRANCE · COMPANY · INCORPORATED 1958-06-19
KYBE ID: FR-589501477 · 589501477 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE DU PERE LOUIS
fr_insee
589501477
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1958-06-19
fr_insee
2018-09-14
fr_insee
RTE DE BALAGUIER, 83500 LA SEYNE-SUR-MER
fr_insee
00.97
fr_insee
€160,071
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURICE MASSONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MAURICE MASSON (officer) matches PEP Maurice Masson — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off