DOSSIERS / LA MAISON D'A COTE
← SearchExport PDF
Company dossier

LA MAISON D'A COTE

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901495747 · 901495747 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MAISON D'A COTE
fr_insee
901495747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-16
fr_insee
15 RUE DE LA COMBE, CRENAY, 52000 FOULAIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE JUDITH KLOPFENSTEINDirecteur—France registry
DOMINIQUE MARIE JANINE WIEDERKEHRMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA MAISON DES ARTS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100