DOSSIERS / MAISONS EVER
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MAISONS EVER

FRANCE · COMPANY · INCORPORATED 2004-05-24
KYBE ID: FR-453557860 · 453557860 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
MAISONS EVER
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453557860
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dissolved
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Limited liability company (SARL)
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2004-05-24
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123 AV DU CLAVIER, 17140 LAGORD
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41.20A
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€280,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELIE HUGEPrésidentFrance registry
LUDOVIC MARIE JEROME BREANTPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISONS EVER DEVELOPPEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100