DOSSIERS / LA MAISON BLEUE - ASNIERES
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LA MAISON BLEUE - ASNIERES

FRANCE · COMPANY · INCORPORATED 2010-09-01
KYBE ID: FR-524629052 · 524629052 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA MAISON BLEUE - ASNIERES
fr_insee
524629052
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-01
fr_insee
8 RUE RAPHAEL, 92600 ASNIERES-SUR-SEINE
fr_insee
88.91A
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AXE FINANCESactiveBAT'S DECOdissolvedBIEMdissolvedCOM SUR UN PLATEAUactiveDIDIER JEAN MARIE MUREdissolvedELANTIELactiveHB&SdissolvedIMMO GESTION TECHNIQUEactiveINA RUTHERdissolvedISABELLE CHEVRIERdissolvedLE CLOS SARTORISdissolvedLES FILMS ZENactiveMODKITOactiveMOTHERWELL BRIDGE CONSTRUCTORS FRANCEdissolvedPASSAGE RAPHAELdissolvedQUERY INFORMATIQUE SOFTWAREdissolvedREST'OR BATdissolvedSARL 2 AdissolvedSCCV LE CLOS DES TILLEULSdissolvedSCI CONSTRUCTION VENTE RES ORMESdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
Claire Marie Bénédicte BILLETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA MAISON BLEUE - CAGNES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100