DOSSIERS / LA MAISON BLANCHE
← SearchExport PDF
Company dossier

LA MAISON BLANCHE

FRANCE · COMPANY · INCORPORATED 2008-07-11
KYBE ID: FR-505204248 · 505204248 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA MAISON BLANCHE
fr_insee
505204248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-11
fr_insee
2023-12-18
fr_insee
35 RUE DES SABLONNIERES, 59249 AUBERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CT DEVELOPPEMENTAdministrateur—France registry
CHRISTIAN TELLIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN TELLIER (officer) matches PEP Christian Tellier — Q66500788. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off