DOSSIERS / LA MAISON ARTISANALE
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Company dossier

LA MAISON ARTISANALE

FRANCE · COMPANY · INCORPORATED 2016-08-23
KYBE ID: FR-822135265 · 822135265 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LA MAISON ARTISANALE
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822135265
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-23
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17 PL DE LA REVOLUTION, 33440 SAINT-LOUIS-DE-MONTFERRAND
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10.71C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE BERNARDDirecteur général déléguéFrance registry
JEAN-PIERRE BERNARDDirecteur général déléguéFrance registry
SEBASTIEN BERNARDPrésident du conseil d'administrationFrance registry

Risk signals

7 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-30

medium

Politically exposed person (PEP)

JEAN PIERRE BERNARD (officer) matches PEP Jean-Pierre Bernard — Q66501115. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE BERNARD (officer) matches PEP Jean-Pierre Bernard — Q66499501. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BERNARD (officer) matches PEP Jean-Pierre Bernard — Q66501115. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BERNARD (officer) matches PEP Jean-Pierre Bernard — Q66499501. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN BERNARD (officer) matches PEP Sébastien Bernard — Q66500289. Apply enhanced due diligence.

Risk journey — why 28?

7 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif