DOSSIERS / MAITREJEAN IMMOBILIER RAMBOUILLET
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Company dossier

MAITREJEAN IMMOBILIER RAMBOUILLET

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811507086 · 811507086 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAITREJEAN IMMOBILIER RAMBOUILLET
fr_insee
811507086
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-21
fr_insee
35 RUE CHASLES, 78120 RAMBOUILLET
fr_insee
68.31Z
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6
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BS AUTO LOCactiveCATEBRUNEdissolvedCHANTIER DES FOURS A CHAUXdissolvedCHASLES IMMOBILIERdissolvedCOMPTOIR MATERIAUX PERRAYdissolvedCREMAILLERE DE RAMBOUILLETdissolvedFLAMdissolvedGERARD ABCARdissolvedHILMILdissolvedIMMOBILIER CONSEILS PROMOTIONdissolvedJACQUELINE BRIOTdissolvedJACQUES RENE BAUDdissolvedKAP SEPT DEVELOPPEMENTdissolvedMADELEINE FUCHSdissolvedNOUVELLE DE L'AQUEDUC DE MAINTENONdissolvedPM THE CAFE CREP SALADSdissolvedRHEA - LEANDRI SNCdissolvedSCI DU 35 R CHASLES ET DU 92 R D'ANGIVILdissolvedSCI DU PONT D AULNEAUdissolvedSCI JEANNE D'ARCdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
NICOLAS MAITREJEANPrésident 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 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAITREJEAN IMMOBILIER · 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