DOSSIERS / LA MAISON DU FINANCEMENT
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Company dossier

LA MAISON DU FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2008-03-05
KYBE ID: FR-502771280 · 502771280 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MAISON DU FINANCEMENT
fr_insee
502771280
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-05
fr_insee
19 AV D'ITALIE, 75013 PARIS
fr_insee
66.12Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

630 total

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

01 RELATION CLIENTdissolved10SCHOOLdissolved19 JBKdissolved2 B TRANSPORTSdissolved46 & PLUSdissolved7O7 STUDIOactive8 FROID 8dissolvedAAA COMMUNICATIONdissolvedABDELMALEK MEKKIactiveABM NET PROdissolvedACHdissolvedACME ACCESS GESTIONactiveACTIV'SIDEdissolvedADJAO & FILSdissolvedADMIN PAIEactiveADNA TRAVAUXdissolvedADVANCED ASCENSEURSdissolvedA.D.Z. BATIMENTdissolvedAEROS SERVICESdissolvedA ET A RENOVATIONdissolved

+610 more

People with significant control

1 people
NameRoleFromSource
PAUL LebaupainPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 630 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100