DOSSIERS / MAISONS DE FAMILLE
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Company dossier

MAISONS DE FAMILLE

FRANCE · COMPANY · INCORPORATED 2003-05-26
KYBE ID: FR-448703264 · 448703264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
MAISONS DE FAMILLE
fr_insee
448703264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-26
fr_insee
CHE DE TALARIS, 33680 LACANAU
fr_insee
68.20B
fr_insee
€132,600
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAISONS DE FAMILLEfr_insee · 489524843 · dissolved

Connections

20 links
Shared operator — likely the same administrator
ANDRE SEGUINShared registered address · 2 share thisSUIRE ET ASSOCIESShared officer / director · 10 share thisSCI LOCATION DORIELShared officer / director · 10 share thisFORMATIMEShared officer / director · 10 share thisCEFMShared officer / director · 10 share thisAGIR CONCEPTShared officer / director · 10 share thisSCI DORIELANDREShared officer / director · 10 share thisSUIRE IMMOShared officer / director · 10 share thisOSMOSEShared officer / director · 10 share thisSCI DORIELANDRE IIShared officer / director · 10 share thisSARL CALIORNESShared officer / director · 11 share thisCAM3Shared officer / director · 11 share thisFIDJIShared officer / director · 11 share thisOCLTShared officer / director · 11 share thisCAHUITAShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-448703264/network.

People with significant control

4 people
NameRoleFromSource
ANNIE MARIE CLAUDE BRAUDEAUDirecteur—France registry
JACQUES ROBERT SUIREDirecteur—France registry
CHRISTOPHE SUIREDirigeant—France registry
FREDERIC SUIREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100