DOSSIERS / MAISON & SERVICES CHARTRES
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MAISON & SERVICES CHARTRES

FRANCE · COMPANY · INCORPORATED 2008-03-21
KYBE ID: FR-503281446 · 503281446 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAISON & SERVICES CHARTRES
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503281446
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active
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Limited liability company (SARL)
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2008-03-21
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8 AV de la Paix, 28300 Lèves
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81.21Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Anne-Laure Marie-Pierre DENIAUPrésident—France registry
MARIE LAURE CROSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON & SERVICES CHAMBERY · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100