DOSSIERS / MAISON DE PARIS
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Company dossier

MAISON DE PARIS

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898652052 · 898652052 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
MAISON DE PARIS
fr_insee
898652052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-26
fr_insee
113 BD HAUSSMANN, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Companies at this address

61 total

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

20 BERZELIUSdissolvedAGNES LENORMANDdissolvedALICE BENITAHdissolvedANTOINE ESTEPHANEactiveAURELIE ANNE JACQUELINE THOMASactiveAURELIE FAUREactiveAURELIE ISABELLE CERCEAUactiveBAUM AVOCATS INVESTISSEMENTSdissolvedBDEdissolvedBERANGERE CATHERINE DUMASdissolvedBF HOLDINGactiveB.O.A.EdissolvedBOIZEL DUBOIS FENNI ASSOCIESdissolvedCABINET R DESCAMPSdissolvedCHANTAL GENEVIEVE FERLETdissolvedCORINNE PAULE NAMERactiveDANIELLE LOTONactiveELISE BENISTIdissolvedERIC BOHNactiveERICK MESSAOUD LAYANIdissolved

+41 more

Connections

15 links
Shared operator — likely the same administrator
SCORF COOPERATIVEShared officer / director · 6 share thisJCB HOLDINGShared officer / director · 6 share thisBLACKGREENShared officer / director · 6 share thisSLYMShared officer / director · 6 share thisBLACKSWAN HOLDINGShared officer / director · 6 share thisACTUA VIE SERVICESShared officer / director · 11 share thisMH CAPUShared officer / director · 11 share thisIFFBShared officer / director · 11 share thisSCI CAPU SCGShared officer / director · 11 share thisLE MOULIN DE MON COEURShared officer / director · 11 share thisCARRECOMShared officer / director · 11 share thisSCI MESNIL SCGShared officer / director · 11 share thisSCORFShared officer / director · 11 share thisSCI IMMO SCGShared officer / director · 11 share thisTELEMATIQUE PERMISShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE BONICARDDirigeant—France registry
STEVE ROGER FRED LAURETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100