DOSSIERS / MAISON DU BONHEUR
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Company dossier

MAISON DU BONHEUR

FRANCE · COMPANY · INCORPORATED 2016-09-02
KYBE ID: FR-822648697 · 822648697 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MAISON DU BONHEUR
fr_insee
822648697
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dissolved
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Civil company
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2016-09-02
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2022-05-12
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24 RUE D ESTIENNE D ORVES, 38130 ECHIROLLES
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY ALEXANDRE GAETAN SCHIAVONEDirigeant—France registry
FRANCK CAPUTODirigeant—France registry
VANESSA FELICIA CAPUTODirigeant—France registry
SORIA YADELPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCK CAPUTO (officer) matches PEP Frank Caputo — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off