DOSSIERS / MAISON MM3
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Company dossier

MAISON MM3

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884872227 · 884872227 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MAISON MM3
fr_insee
884872227
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-06
fr_insee
6 B RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
56.10A
fr_insee
10
fr_insee
€460,701
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTA ROCCA IIdissolvedBALME PROMOdissolvedCHOUCHOUTTEdissolvedCHRISTINE COLETTE AMICIE MARIE DE GOUVION SAINT-CYRactiveCHRISTOPHE CARESCHEdissolvedDIAKONIAdissolvedERIC PIERRE LENORMANDdissolvedGILDAS MARIE LAURENT ANDRE DE LA MONNERAYEactiveJEAN JACQUES DEMAYdissolvedJEAN LOUP GARNIERdissolvedLODGE AQUILAactiveMAMAN CONSULTINGdissolvedMARIE FRANCINE DANIELE HERBETTEactiveMARIE MALTERREactiveMax BrayeactiveMAZAGANdissolvedMAZAGAN HOLDINGdissolvedMEGdissolvedMILAN MAUGERdissolved[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
GUY MARIUS PIERRE MartinDirecteur général délégué—France registry
Supasith SUKHANINDRPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON MM1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100