DOSSIERS / S.A.S. MAGASIN DE PRODUCTEURS DE WITTELSHEIM
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Company dossier

S.A.S. MAGASIN DE PRODUCTEURS DE WITTELSHEIM

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901083345 · 901083345 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
S.A.S. MAGASIN DE PRODUCTEURS DE WITTELSHEIM
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901083345
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-07
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16 RUE DE MULHOUSE, 68310 WITTELSHEIM
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47.29Z
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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

1 people
NameRoleFromSource
PASCAL PIERREPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-11

medium

Politically exposed person (PEP)

PASCAL PIERRE (officer) matches PEP Pascal Pierre — Q66501271. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL PIERRE (officer) matches PEP Pascal Pierre — Q66500900. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

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