DOSSIERS / ASSISTANCE MAITRISE CONSTRUCTION IMMOBILIER
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ASSISTANCE MAITRISE CONSTRUCTION IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-915084834 · 915084834 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ASSISTANCE MAITRISE CONSTRUCTION IMMOBILIER
fr_insee
915084834
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-29
fr_insee
5 RUE DU FOUR A CHAUX, 97400 SAINT-DENIS
fr_insee
71.12B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
B2B IMMOBILIERdissolvedBILKISS BANOU MULLAdissolvedD4 PROMOTIONdissolvedID9 PROMOTIONdissolvedLE GRAND BLEUdissolvedLES FLEURS DU LAGONactiveMAITRISE CONSEIL IMMOBILIERdissolvedSCCV 3B PROMOTIONactiveSCCV BEL AZURactiveSCCV BUTTE MARINEactiveSCCV CHAUSSEE ROYALEdissolvedSCCV D2 PROMOTIONdissolvedSCCV D5 PROMOTIONdissolvedSCCV D6 PROMOTIONdissolvedSCCV D7 PROMOTIONdissolvedSCCV ID6 PROMOTIONdissolvedSCCV LODGE MAHYactiveSCCV RD PROMOTIONdissolvedSCCV SAINT CHARLESactiveSCCV SL OCEANactive

+1 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ZOUBERT DINDARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAITRISE CONSEIL IMMOBILIER · dissolved · name-sim 0.5) — 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