DOSSIERS / MAISON DE L'IMMOBILIER
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Company dossier

MAISON DE L'IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1989-02-22
KYBE ID: FR-349534115 · 349534115 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAISON DE L'IMMOBILIER
fr_insee
349534115
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-02-22
fr_insee
16 AV ALFRED BORRIGLIONE, 06100 NICE
fr_insee
68.31Z
fr_insee
6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.N.activeANNIE DE WEWEIREactiveARBRE DE VIEdissolvedBABYLAINEdissolvedBenedicte Cécile Hélène TessonactiveCONSTANTIN TIBERIU CONSTANTIN TIBERIU BADEAdissolvedFAICAL GUIRATdissolvedFrancois ChallieractiveGIRAUD IMMOBILIERdissolvedHELENE LEGRANDactiveHICHAM ZRIRAKdissolvedIONUT IRIMIAactiveIONUT SAVESCUactiveJEFFREY HAINESactiveKEIRA DAHMANIdissolvedLOUIS JOHANNES CORNELIS VIGOTdissolvedMIHAI AMARIOAREactiveMIHAI IVANETactiveMIHAI LUPUdissolvedMUSTEAactive

+12 more

People with significant control

1 people
NameRoleFromSource
NICOLAS SEBASTIEN DUPONTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON DE L'IMMOBILIER LIBERATION · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100