DOSSIERS / MAISON LS
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Company dossier

MAISON LS

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-828719559 · 828719559 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON LS
fr_insee
828719559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-31
fr_insee
4 RUE LEGOUVE, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
4L&CIEdissolvedA3L FINANCESdissolvedAUDEFI AUDITdissolvedAUDEFI CONSEIL & PATRIMOINEactiveAUDEFI EXPERTISE COMPTABLEdissolvedBARIL CHRISTIAN CONSULTANTdissolvedBOUABDALLAH KHELIFAdissolvedCONSTANSdissolvedDARCAOUI SAIDdissolvedGIE LIMOUSIN DESOSSAGEdissolvedISMAILA SAIDdissolvedJVA-MULTISERVICESdissolvedLUCIOLEactiveMALORIdissolvedMANSOUX RIFFAUD ET ASSOCIES-GROUPE AUDEFIdissolvedMATAR AHMED HAROONactiveMAZARIN KARRIKAdissolvedMICHEL BONTEMPSdissolvedOD FINANCEdissolvedRAN FINANCEactive

+10 more

People with significant control

2 people
NameRoleFromSource
SAID BOUTRAMTDirecteur—France registry
LAHOUCINE BOUTRAMTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100