DOSSIERS / MAISON CHALUMEAU MACON
← SearchExport PDF
Company dossier

MAISON CHALUMEAU MACON

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-839696408 · 839696408 · 3 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
MAISON CHALUMEAU MACON
fr_insee
839696408
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-23
fr_insee
TERRE CARDON, POLE COMMERCIAL DE VINZELLES, 71680 VINZELLES
fr_insee
47.59A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE MEUNIERDirecteur général déléguéFrance registry
SEBASTIEN MEUNIERPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON CHALUMEAU · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-28

medium

Politically exposed person (PEP)

PIERRE MEUNIER (officer) matches PEP Pierre Meunier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances