DOSSIERS / MAISON R & S
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MAISON R & S

FRANCE · COMPANY · INCORPORATED 2013-09-18
KYBE ID: FR-795337633 · 795337633 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAISON R & S
fr_insee
795337633
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-18
fr_insee
79 B RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
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10.71C
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A2 RENOV'dissolvedALBANE REMUSATactiveALIZE DEVELOPPEMENTactiveBALICLOdissolvedCLEMENT REMUSATactiveERETZ DISTRIBUTIONdissolvedFLAVIE REMUSATdissolvedFLUID COMPANYdissolvedGAUTHIER PHILIPPE MICHEL RIOUBLANCactiveHOLDING ANAELdissolvedINTERNATIONAL FILMS AGENCYdissolvedINTERNATIONAL FILMS CORPORATIONactiveJEAN-LOUIS CAUVINdissolvedJOHN MARTINdissolvedKETAL'SactiveLEA SAFARIdissolvedLITTLE SHOESdissolvedLUCIENNE BAILLYdissolvedMAGIKdissolvedMARIE CLAUDE ESTEVENELdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
RAMZI GHARBIDirecteur général délégué—France registry
SONIA CATOUARIA TOUNEJIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON R&S LIEGE · dissolved · name-sim 0.65) — 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