DOSSIERS / LA MAISON BLEUE - AIX-LES-BAINS
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LA MAISON BLEUE - AIX-LES-BAINS

FRANCE · COMPANY · INCORPORATED 2013-09-09
KYBE ID: FR-795163328 · 795163328 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA MAISON BLEUE - AIX-LES-BAINS
fr_insee
795163328
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-09
fr_insee
148 RTE DE LA REINE, 148-152, 92100 BOULOGNE-BILLANCOURT
fr_insee
88.91A
fr_insee
6
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDA MARINE ILE DE RE-ILE DE BREHATdissolvedCADRIDEXdissolvedCENTRE DE FORMATION LA MAISON BLEUEactiveFLORELECdissolvedGIE G.IDE.MI.Q.E.dissolvedHBS FRANCE PRODUCTIONdissolvedHOST BROADCAST SERVICES FRANCEdissolvedICAROSdissolvedIDHAPPYdissolvedJGARDERESdissolvedLA MAISON BLEUEactiveLA MAISON BLEUE - 102dissolvedLA MAISON BLEUE - 121dissolvedLA MAISON BLEUE - 137dissolvedLA MAISON BLEUE - 149dissolvedLA MAISON BLEUE - 159dissolvedLA MAISON BLEUE - 88dissolvedLA MAISON BLEUE - 89dissolvedLA MAISON BLEUE - AGENdissolvedLA MAISON BLEUE - AMIENSactive

+269 more

People with significant control

1 people
NameRoleFromSource
Claire Marie Bénédicte BILLETPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

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 - BAILLEUL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100