DOSSIERS / MAISON BLANCHE
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Partnership dossier

MAISON BLANCHE

FRANCE · PARTNERSHIP · INCORPORATED 2017-01-19
KYBE ID: FR-825075328 · 825075328 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAISON BLANCHE
fr_insee
825075328
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-01-19
fr_insee
2023-01-09
fr_insee
9 RUE DE HANOVRE, 75002 PARIS 2
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACACIAdissolvedAC ENERGIESdissolvedALIVE PATRIMOINEdissolvedARABO AFRICAN CONSULTING COMPANYdissolvedASNIERESdissolvedAULNERGYdissolvedAUTEUILdissolvedBLAVERGYdissolvedBOULEAUdissolvedCABINET JEAN GOUREAU 87dissolvedCABINET PINON RENEdissolvedCHAMPS ELYSEESdissolvedCHAPELLEdissolvedCHATAIGNIERdissolvedCHRISTOPHEactiveCOLONEL FABIENdissolvedDANUBERGYdissolvedDAVIDactiveDIFFUS INTERN PRET A PORTERactiveDIOD INTERNATIONALdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
EARTH ENERGY FINANCESDirigeant—France registry
CHRISTOPHE AdamMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off