DOSSIERS / LA MAISON BLANCHE
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Company dossier

LA MAISON BLANCHE

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-528994908 · 528994908 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MAISON BLANCHE
fr_insee
528994908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-14
fr_insee
207 RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE
fr_insee
68.32A
fr_insee
€550,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATOMEdissolvedCENTER LOTS DIFFUSION - MB DIFFUSIONactiveCOLLAB'GROUPEactiveCYVOT ARTAUDdissolvedENTR THOLLET MENUISERIE EBENISTERIEdissolvedEUROMOTORSactiveEXMACHINAdissolvedGEORGES MANTELIERactiveHOME MASTER ELECTRONICSdissolvedHOME MASTER LEDdissolvedINTEGRATED QUALITY GLOBAL HEALTH - IQGHactiveINTEGRATED QUALITY LABORATORY SERVICES - IQLSdissolvedINTEGRATED QUALITY ONE HEALTH - IQOHdissolvedMICHEL ROGER POUSSEREAUdissolvedMONCEY TEXTILESdissolved[ND]activePISTYLESdissolvedSARL SUPAactiveSCI AMO 250dissolvedSINA TEXTILESdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
RUDY JACOB YAACOB TEBOULDirigeant—France registry
SIMON TEBOULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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