KYBE — See who's really behind any company

Company dossier

LES MAITRES CARRES PROMOTION

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: FR-814744330 · 814744330 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLES MAITRES CARRES PROMOTION

fr_insee

Registration814744330

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-11-19

fr_insee

Registered address139 RUE d'Alésia, 75014 Paris

fr_insee

Industry41.10D

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADALBERTO MECARELLIactive ASSOCIATION ANONYME COMPAGNIEactive BADATE HOLDINGactive BING TRANSPORTSdissolved CAMILLE MORLEactive CHARLES ETIENNE DELANGUE NLEBEdissolved DAVIDE NAPOLIactive FIESTAF'RUIKA (FA)active HOME STORYdissolved KARA CORPactive LA CUADRA EDITIONSdissolved LE PARFAITactive LES MAITRES CARRES-RENOVATIONdissolved [ND]active [ND]active SCI A.BADATEdissolved SCI TGLdissolved TODU AREAactive VINCENTE REBUTTATOdissolved WARRENdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
ARNAUD Badate	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES MAITRES CARRES-RENOVATION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100