DOSSIERS / LA MAISON DE GEORGES
← SearchExport PDF
Company dossier

LA MAISON DE GEORGES

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908928039 · 908928039 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MAISON DE GEORGES
fr_insee
908928039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-07
fr_insee
103 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
6EMEGESTEactiveACTION SPORT LEVALLOISdissolvedA.G.N.dissolvedA LA LITERIE DU MARCHEdissolvedAmaury Bazire d'ArguessedissolvedAMAURY PATRICE CHARLES BAZIRE D ARGUESSEactiveAPOLLINE HALLEdissolvedBYBLOS BLEUdissolvedCHANTAL HELENE MARIE GABRIELLE ARNEdissolvedCHRISTOPHE BOUTEMYdissolvedFINANCIERE HORIZONactiveGABAMdissolvedGUY PHILIPPE GABRIEL LARGEAULTdissolvedHORIZON FINANCEdissolvedIMR HOLDINGdissolvedL&C CONSULTINGactiveLIONS CLUB DE LEVALLOIS RIVE DE SEINEactiveMANNAdissolvedMENE SUDactiveMEUBLES JACQUELdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
LAETITIA FERRANDINIDirecteur—France registry
STEPHANE CARLUCCIDirecteur—France registry
PAC SERVICESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100