DOSSIERS / MAISON LOUISE
← SearchExport PDF
Company dossier

MAISON LOUISE

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-808891238 · 808891238 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAISON LOUISE
fr_insee
808891238
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-13
fr_insee
85 RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_insee
10.71C
fr_insee
10
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE MAUGERdissolvedBENOIT JEAN GERARD MARIE BECQ DE FOUQUIERESactiveFAST TRANSPORT INTERNATIONALdissolvedFRANCOIS DECREQUYdissolvedKATHLEEN MC BRIENdissolvedLUXURYTAILdissolvedMICHEL BATIMENTdissolved[ND]dissolvedPAPI GATEAUXdissolvedPATRICE RAULTdissolvedRENTHIAactiveSABINE EMMA TEMINactiveSARL EXPLOITATION DES ETS PATRICE RAULTdissolvedSCI 85 RUE LOUISE MICHELdissolvedSCOTT LOUBATIEdissolvedSENY NDIONEactiveSYND.COPR. 85 87 RUE LOUISE MICHEL 92 LEactiveVICTOR CALLARDactive

People with significant control

4 people
NameRoleFromSource
Cindy SERGENTPrésident—France registry
Farid ALIMPrésident—France registry
Michèle MASONIPrésident—France registry
OLIVIER LEPAREURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100