DOSSIERS / MAISON LE FEVRE
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Company dossier

MAISON LE FEVRE

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889962296 · 889962296 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAISON LE FEVRE
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889962296
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active
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Limited liability company (SARL)
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2020-10-13
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1 RUE BAUDRAIRIE, 35000 RENNES
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96.02B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASS COPRO 1 RUE BAUDRAIRIEactiveASSOC CENTRE COMM MAISON NEUVEdissolvedCEDRIC FRANCOIS WU LIAN-CHONG GOHactiveCELIA MARIE FLORIE CLAIRE OUTREactiveCLAUDE JAIGUdissolvedCONCEPT REAL ORGANIS UTILIS CADRE HABITAdissolvedDUVAL LMNPactiveINDIVISION COSNEAUactiveINDIVISION FONTAINEactiveMARIE ANNE JOSETTE BOBETactiveMON MEILLEUR CREDIT.COMdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedODETTE GOURDELdissolvedPAUL GILBERT GALdissolvedQUENTIN LOMBARDdissolvedR-IMEX INTERNATIONALdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
MARIE-CLAIRE CHANUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100