DOSSIERS / FINANCIERE MAISON DIEU
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Company dossier

FINANCIERE MAISON DIEU

FRANCE · COMPANY · INCORPORATED 2004-12-22
KYBE ID: FR-480025188 · 480025188 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE MAISON DIEU
fr_insee
480025188
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-22
fr_insee
69 RUE DU MONTPARNASSE, 75014 PARIS
fr_insee
64.30Z
fr_insee
€435,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASSOCIATION TYPOGRAPHIES EXPRESSIVESactiveASSO SOLIDARITE AVEC TCHERNOBYLactiveAUDREY SALASdissolvedAU P'TIT COINdissolvedBRIGITTE GUILLOUXactiveELISA BENISTANTdissolvedESMdissolvedGOBO - GROUPE HABITAT DE FRANCEdissolvedG PERIGNYdissolvedINDUTEXdissolvedISABELLE TETEactiveJEAN-CHRISTOPHE BENISTANTactiveLC PARTICIPATIONSactiveLILIANE LAFONTdissolvedLINDA TODISCOdissolvedMARIE-FRANCE DEBURGEactiveMICHEL AUFFRAYdissolvedMONAILS DISTRIBUTIONactive[ND]active[ND]active

+15 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS GruyerDirecteur—France registry
NICOLE Saint LégerDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100