DOSSIERS / LES MAISONS ROUGES
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Company dossier

LES MAISONS ROUGES

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921941316 · 921941316 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES MAISONS ROUGES
fr_insee
921941316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-05
fr_insee
40 RUE DE CHABROL, 75010 PARIS
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACTION TANK ENTREPRISE ET PAUVRETEactiveADAPTEL PARISdissolvedADRIEN DE HUA GERARD MOREL DE VILLEPOIXdissolvedANNE LAURE VERBAEREdissolvedASS LELABAU LABORATOIRE URBAINactiveATTITUDE RECORDSdissolvedCLUB MOBILITEdissolvedCOSMICdissolvedDEAD PIG ENTERTAINMENTactiveELVIRA CHARLOTTE MASSONactiveESTELLE DUREUILactiveGERARD MARIE PLANTEVINdissolvedGUY CATELactiveKONDAL IMMOBILIERdissolvedLAURENT MARC LARUELLEdissolvedLUCIENNE OLGA MALEYdissolvedMARGOT LAURENTdissolvedMME RENARD CHRISTIANE MR LAMY BERNARDactiveNAFTALI BRAJERdissolved[ND]active

+44 more

People with significant control

2 people
NameRoleFromSource
ELVIRA CHARLOTTE MassonPrésident—France registry
VIKASH RAO DhorasooPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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