DOSSIERS / 14MAIMPB LA FAB
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Company dossier

14MAIMPB LA FAB

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900298423 · 900298423 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
14MAIMPB LA FAB
fr_insee
900298423
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-06-11
fr_insee
284 AV GEORGES CLEMENCEAU, 92000 NANTERRE
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90.03B
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1
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL PicotPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-06-18

medium

Politically exposed person (PEP)

MICHEL Picot (officer) matches PEP Michel Picot — Q66500983. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire