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Company dossier

CLUB DE LA MAISON

FRANCE · COMPANY · INCORPORATED 2000-02-08
KYBE ID: FR-429394513 · 429394513 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCLUB DE LA MAISON

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Registration429394513

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-02-08

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Registered address13 RUE DE L’ESCOUVRIER, 95200 SARCELLES

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Industry68.20B

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Share capital€30,490

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

4 Ddissolved AGENCE DU VILLAGE SARCELLESdissolved AL BTMactive ASSOCIATION ECOLE DE LA 2E CHANCE DU VAL D'OISEactive BAGO BATdissolved BATIMOactive BGTdissolved BPCactive BTMdissolved CITYCONSTRUCTIONdissolved DDO SOLUTIONSactive DEBdissolved DELEactive DELFINdissolved EASY PIECE AUTOdissolved ECOLE DE LA DEUXIEME CHANCE EN VAL D OISEdissolved FACEM REPERESactive GESdissolved GROUPE PCIdissolved G&S SERVICESactive

+25 more

People with significant control

3 people

Name	Role	From	Source
GUIDEON ARON DAVID PARTOUCHE	Président	—	France registry
GUIDEON PARTOUCHE	Président	—	France registry
MICHEL PARTOUCHE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CLUB DE LA MAISON II · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100