DOSSIERS / MAISON GRAND PERE II
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Company dossier

MAISON GRAND PERE II

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852945427 · 852945427 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAISON GRAND PERE II
fr_insee
852945427
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-02
fr_insee
4 RTE DE BRY, 94350 VILLIERS-SUR-MARNE
fr_insee
47.22Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDUL KADER SHARIF SULAIMAN SHARIFdissolvedAB PROPRETEdissolvedAMERICO DUARTEdissolvedCARLOS DUARTE DE FREITAS SILVAdissolvedCARLYNA BONDIOMBOUYactiveChokri ChtiouiactiveERIC GASTON ANTOINE BELLOUISdissolvedFAUSTIN GILLESdissolvedFNSCdissolvedGABRIEL MATEKY MAZOUMBOUdissolvedHAWA DOUCOUREactiveISAAC FASGENBAUNactiveJOSE ALBERTO BATISTA RODRIGUESdissolvedJOSE ANTUNES FONTESdissolvedLOOK COIFFUREdissolvedMICHEL JEAN CLAUDE ARRIBARTdissolvedMOHAMMED ASFOURdissolvedMOURAD ARROUSSIdissolved[ND]active[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
MOHAND MEFTAHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 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 (MAISON GRAND PERE · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100