DOSSIERS / MAISON LANDEMAINE VERSAILLES
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Company dossier

MAISON LANDEMAINE VERSAILLES

FRANCE · COMPANY · INCORPORATED 2013-07-23
KYBE ID: FR-794433698 · 794433698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MAISON LANDEMAINE VERSAILLES
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794433698
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dissolved
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Limited liability company (SARL)
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2013-07-23
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197 AV DE VERSAILLES, 75016 PARIS
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10.71C
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10
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€180,000
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Connections

9 links
Shared operator — likely the same administrator
BPSBShared officer / director · 10 share thisCL FINANCESShared officer / director · 10 share thisCAUSSADE LALANDEShared officer / director · 10 share thisLRA 50Shared officer / director · 10 share thisSL AVOCAT-CONSEILShared officer / director · 10 share thisSCI RIBERACOISE DES CHAUMESShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILERE S L L TShared officer / director · 10 share thisHOLDING COCARDONShared officer / director · 10 share thisSL FINANCESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BENOIT NICOLAS COCARDONPrésident—France registry
RODOLPHE GEORGES ALFRED LandemainePrésident—France registry
SOPHIE LALANDEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100