DOSSIERS / LA MAISON DE LOUISE
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Company dossier

LA MAISON DE LOUISE

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-451069819 · 451069819 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA MAISON DE LOUISE
fr_insee
451069819
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-20
fr_insee
12 RUE JEAN JAURES, 92800 PUTEAUX
fr_insee
68.32A
fr_insee
€2,625,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

416 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

95 MONTIGNY-LES-CORMEILLESdissolvedACTIRETRAITE MONTGERONdissolvedAFPSactiveAGE PARTENAIRESactiveAIDADOMICILE 51dissolvedAIDADOMICILE 52dissolvedAIDE A DOMICILE 21activeAIDOLOGIEactiveAIX TRINITEactiveALAIN BRULE CONSEILSdissolvedALAPAactiveALICE ANATOLE & CIEdissolvedALLOCHONdissolvedAMARMAUdissolvedAP1dissolvedAP2dissolvedAP3dissolvedAP4dissolvedAP6dissolvedA.P.A.D.dissolved

+396 more

People with significant control

1 people
NameRoleFromSource
LAURENT SYLVAIN ALAIN GUILLOTPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 416 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA MAISON DE MATHIS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100