DOSSIERS / MAISON DE FAMILLE
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Company dossier

MAISON DE FAMILLE

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807448402 · 807448402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MAISON DE FAMILLE
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807448402
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dissolved
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Real-estate civil company (SCI)
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2014-11-13
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147 CHE DE LA SAINTE-FAMILLE, 84200 CARPENTRAS
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68.20B
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
PAYE GESTION CONSEILShared officer / director · 2 share thisSCI NINAShared officer / director · 2 share thisVLL PACKAGINGShared officer / director · 11 share thisSCI LA LUNAShared officer / director · 11 share thisAGRO DECOUPESShared officer / director · 11 share thisSARL CAP' TECHShared officer / director · 11 share thisS.C.I. LIRAPAShared officer / director · 11 share thisCAP' NUANCESShared officer / director · 11 share this66 RUE JEAN JAURESShared officer / director · 11 share thisSCI RALLSShared officer / director · 11 share thisLA LUNAShared officer / director · 11 share thisBOUCHERIE DE LA HALLEShared officer / director · 11 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

4 people
NameRoleFromSource
JEAN-BAPTISTE MARTINETTIDirecteur—France registry
MONIQUE DUFRESNEDirecteur—France registry
SYLVIA LA LUNADirecteur—France registry
GIUSEPPE MARTINETTIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100