DOSSIERS / MAISONVILLE
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Company dossier

MAISONVILLE

FRANCE · COMPANY · INCORPORATED 2004-02-18
KYBE ID: FR-452274202 · 452274202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MAISONVILLE
fr_insee
452274202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-18
fr_insee
25 IMP AUBERT, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000
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.

MAISONVILLEfr_insee · 928900273 · active

Connections

9 links
Shared operator — likely the same administrator
SCI GALA INVESTShared officer / director · 5 share thisLG IMMOShared officer / director · 5 share thisLOLA INVESTShared officer / director · 5 share thisLAUGAShared officer / director · 5 share thisSTEPHANE PATRICK ICHAIShared registered address · 6 share thisMICROBEShared registered address · 6 share thisMARJOLAINE HESSShared registered address · 6 share thisFILIP MARINKOVICShared registered address · 6 share this[ND]Shared registered address · 6 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.

People with significant control

2 people
NameRoleFromSource
MARJOLAINE HESSDirecteur—France registry
STEPHANE ICHAIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100