DOSSIERS / MAISONS SUD DE FRANCE
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Company dossier

MAISONS SUD DE FRANCE

FRANCE · COMPANY · INCORPORATED 1994-11-04
KYBE ID: FR-398712679 · 398712679 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISONS SUD DE FRANCE
fr_insee
398712679
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-11-04
fr_insee
75 RUE LES PORTES DOMITIENNES, BP 30020, 34740 VENDARGUES
fr_insee
41.20B
fr_insee
1
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAX JEAN-LOUIS PORTALESPrésident—France registry
MAX PORTALESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRAINS SUD DE FRANCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100