DOSSIERS / LA PETITE MAISON FAMILIALE
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Company dossier

LA PETITE MAISON FAMILIALE

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840622310 · 840622310 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
LA PETITE MAISON FAMILIALE
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840622310
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dissolved
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Real-estate civil company (SCI)
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2018-06-25
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200 GR DE LA GUILLOTIERE, 69007 LYON
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68.20B
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€1,000
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Companies at this address

25 total

People with significant control

2 people
NameRoleFromSource
KAOUTHAR HNIDDirigeantFrance registry
HABIB JABOUPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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