DOSSIERS / MAISON LEFORT
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Company dossier

MAISON LEFORT

FRANCE · COMPANY · INCORPORATED 1988-07-07
KYBE ID: FR-345345490 · 345345490 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
MAISON LEFORT
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345345490
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dissolved
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Limited liability company (SARL)
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1988-07-07
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2019-08-20
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RUE LATERALE, 59460 JEUMONT
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46.71Z
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€172,800
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Connections

10 links
Shared operator — likely the same administrator
MARIE LOUISE LEFORTShared registered address · 3 share thisJACQUES CORDIERShared registered address · 3 share thisSCI L ENSOULEIADOShared officer / director · 9 share thisSAS LECROC-CORDIERShared officer / director · 9 share thisLCPShared officer / director · 9 share thisCOCOCHITShared officer / director · 9 share thisSOCAFRANShared officer / director · 9 share thisDUBOIS PATRIMOINEShared officer / director · 9 share thisCORDIER OPTIQUEShared officer / director · 9 share thisCNP IMMOBILIERShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CAROLINE CordierPrésident—France registry
⚠ PHILIPPE CORDIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CORDIER (officer) matches PEP Philippe Cordier — Q66500499. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CORDIER (officer) matches PEP Philippe Cordier — Q66501171. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€1,450€-3,113€35,291—
2016€1,450€-3,538€35,887—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off