DOSSIERS / MA MAISON AU SOLEIL
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Company dossier

MA MAISON AU SOLEIL

FRANCE · COMPANY · INCORPORATED 2004-10-07
KYBE ID: FR-478978455 · 478978455 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MA MAISON AU SOLEIL
fr_insee
478978455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-07
fr_insee
10 RUE DE MALZEVILLE, 54130 DOMMARTEMONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

17 total
BECASSINESdissolvedDOCTEUR CHRISTOPHE BAILLETdissolvedGINKGOactiveLORBIOdissolvedMARINE BAILLETdissolved[ND]activeSCI 28 30 STANdissolvedSCI CONSTRUC VENTE DE LA PIEdissolvedSCI THEMISdissolvedSOCIETE CIVILE BALLIET ET PAR ABREVIATION SC BALLIETdissolvedSOCIETE CIVILE IMMOBILIERE G4F ET PAR ABREVIATION SCI G4FdissolvedSOCIETE CIVILE IMMOBILIERE LES MAMAS ET PAR ABREVIATION SCI LES MAMASdissolvedSOCIETE CIVILE IMMOBILIERE MATHIEU DE DOMBASLE ET PAR ABREVIATION SCI MATHIEU DE DOMBASLEdissolvedSOCIETE CIVILE MAELLEdissolvedSOCIETE CIVILE MARINEdissolvedTROIZEFactive

Connections

12 links
Shared operator — likely the same administrator
SCI 28 30 STANShared officer / director · 8 share thisSOCIETE CIVILE MARINEShared officer / director · 8 share thisSOCIETE CIVILE MAELLEShared officer / director · 8 share thisSOCIETE CIVILE BALLIET ET PAR ABREVIATION SC BALLIETShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE G3F ET PAR ABREVIATION SCI G3FShared officer / director · 8 share thisSCI 8 R.T.O.Shared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE G4F ET PAR ABREVIATION SCI G4FShared officer / director · 8 share thisSCI LAVOISIERShared officer / director · 9 share thisTROIZEFShared officer / director · 9 share thisDOCTEUR CHRISTOPHE BAILLETShared officer / director · 12 share thisDOCTEUR BAILLETShared officer / director · 12 share thisLABORATOIRE ATOUTBIOShared officer / director · 12 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

4 people
NameRoleFromSource
MAELLE BAILLETDirigeant—France registry
MARINE BAILLETDirigeant—France registry
SOLENNE BAILLETDirigeant—France registry
CHRISTOPHE BAILLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100