DOSSIERS / COMPTOIR ARTISANAL DE VENTE
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COMPTOIR ARTISANAL DE VENTE

FRANCE · COMPANY · INCORPORATED 1960-03-01
KYBE ID: FR-646050237 · 646050237 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 15Risk signals 5InsolvencySources

Key facts

dissolved
COMPTOIR ARTISANAL DE VENTE
fr_insee
646050237
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1960-03-01
fr_insee
13 RUE CHRISTIN, 39200 SAINT-CLAUDE
fr_insee
46.49Z
fr_insee
€7,718
fr_insee

Connections

15 links
Shared operator — likely the same administrator
GIE ASSISTANCE CONSEIL FUNERAIREShared officer / director · 3 share thisSCI BOISANFEUILLESShared officer / director · 3 share thisSCI JPSEShared officer / director · 4 share thisLAURAINESShared officer / director · 4 share thisETABLISSEMENTS PROSTShared officer / director · 4 share thisCEDUBOIS INNOV COMMERCIALISShared officer / director · 11 share thisDAVID LEON HOLDINGShared officer / director · 11 share thisNULLE PART AILLEURSShared officer / director · 11 share thisSCI DU 44 RUE ELIE GINTRACShared officer / director · 11 share thisDAVID LEONShared officer / director · 11 share thisSCI 2 M.O.DShared officer / director · 11 share thisWORK'N FITShared officer / director · 11 share thisARTSHOP ET RECORDSShared officer / director · 11 share thisSCI LEON-PONTShared officer / director · 11 share thisCHR LA VILLEDIEUShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
MICHEL WAILLEDirecteur général—France registry
⚠ ALAIN DUMONTDirigeant—France registry
ANDRE EMILE YVES MATHIEUDirigeant—France registry
GERARD ROBERT BERNARD SAILLARDDirigeant—France registry
JOEL BELINDirigeant—France registry
⚠ LEON DAVIDDirigeant—France registry
PIERRE DURIAUDDirigeant—France registry
PROST MAURICE JEANDirigeant—France registry
RAYMOND FOULONDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

ALAIN DUMONT (officer) matches PEP Alain Dumont — Q66501477. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LEON DAVID (officer) matches PEP Léon David — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LEON DAVID (officer) matches PEP Léon David — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 24?

5 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Jugement de clôture pour insuffisance d'actif