DOSSIERS / MAISON LEONCE
← SearchExport PDF
Company dossier

MAISON LEONCE

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828138693 · 828138693 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAISON LEONCE
fr_insee
828138693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-07
fr_insee
149 RUE DE L’EGLISE, 30360 MARTIGNARGUES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILHEM JEAN-MARIE MARTIN ERIC PUTSCHERDirigeant—France registry
TERRA DOMUSDirigeant—France registry
NADEGE CHANTAL TEISSIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100