DOSSIERS / LES PIECES MAITRESSES
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Company dossier

LES PIECES MAITRESSES

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901057315 · 901057315 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES PIECES MAITRESSES
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901057315
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-05
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2023-03-09
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26 BD DE VANVES, 92320 CHATILLON
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47.91B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIANNE DUBOISAdministrateur—France registry
TARIK KAOUKABIDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIANNE DUBOIS (officer) matches PEP Marianne Dubois — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off