DOSSIERS / 111 MAITRES CARRES
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Company dossier

111 MAITRES CARRES

FRANCE · COMPANY · INCORPORATED 2015-04-23
KYBE ID: FR-811028729 · 811028729 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
111 MAITRES CARRES
fr_insee
811028729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-23
fr_insee
60 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

10-9-8PRODactive7 RUE DU PERCHEdissolvedACHV 22dissolvedACR 25activeAGNES JULIETTE EMILIE LAVAUDactiveALEXIS FRANCOIS ROBERT VAN DER ELSTactiveALICE BERALdissolvedANDRE TAIEBdissolvedANNABELLE JEANNE MARIE LOUISE THIEFFINEactiveANNE-SOPHIE PAPOUINactiveA.S.L OBJETS ET MOBILIERactiveASSOCIATION FAMILIALE PIERRE DE COUBERTINactiveBELAY AVOCATSactiveBERNARD RENAUDdissolvedBERTRAND FOUGERONTactiveCAMILLE MARIE RENEE GOURDONdissolvedCARREZDASactiveCEDRIC MICHEL PICOLLECdissolvedCHANTAL BOUCARA ATTALICHactiveCHARLES-MARIE LE BIHANactive

+69 more

People with significant control

2 people
NameRoleFromSource
SOPARCIFDirigeant—France registry
SEBASTIEN HaasPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100