DOSSIERS / MAISON ET DEPENDANCES
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Company dossier

MAISON ET DEPENDANCES

FRANCE · COMPANY · INCORPORATED 2008-03-05
KYBE ID: FR-503000358 · 503000358 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON ET DEPENDANCES
fr_insee
503000358
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-05
fr_insee
48 RUE DE LA CHARITE, 69002 LYON
fr_insee
88.10A
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION LE KINOSCOPEactiveBLANGUERNON CONSULTINGdissolvedCHARITE CONSEILactiveCHRISTIAN MARTIAL BAILLEdissolvedCLEMENT JEAN BERTRANDdissolvedCOPROPRIETE DU 48 RUE DE LA CHARITEactiveCORENTIN PASQUEREAUactiveERIC JEAN ROGER ANDREdissolvedGEORGES COHENdissolvedHYZOP ENTREPRISEactiveJEAN CLAUDE DENTEdissolvedJulien CHAZOTactiveMARGUERITE BRIDONdissolvedMARIEAGNES CHAUVINactiveMARIE-CAROLINE SEVERINE MARIETTIactiveMICHEL GARCIAdissolvedMOUNIRA BOUSEKSOUactive[ND]active[ND]dissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE SPALVIERIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100