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Company dossier

MAISON MERE

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-925214827 · 925214827 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameMAISON MERE

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Registration925214827

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-04-03

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Registered address231 RUE Saint-Honoré, 75001 Paris

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Industry68.20B

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Share capital€300

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Companies at this address

3,585 total

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

1492dissolved 1.618 CLOSE PROTECTIONactive 1MONDE9active 26 MANAGEMENTdissolved 28 MAI PARTNERSdissolved 2BB AGENCYactive 2CR SERVICESactive 2G-2F HOLDINGdissolved 2JA HOME SERVICESactive 2J RENOVATIONdissolved 2SKdissolved 360 PARTY EVENTSactive 360 WEBMARKETINGdissolved 36 EME CHAMBRE (36 EME CH)active 3AMII PARE-BRISEactive 3Mdissolved 4 FUTURSdissolved 51 PEGASI Bactive 765 DESTOCK ONLINEdissolved 96Tdissolved

+3,565 more

Connections

4 links

Shared operator — likely the same administrator

CURIUMShared officer / director · 5 share this GROUPE MC DEVELOPPEMENTShared officer / director · 5 share this GC DEVELOPPEMENTShared officer / director · 5 share this ADMISSIONS PLUSShared officer / director · 5 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

5 people

Name	Role	From	Source
ANNA LEA SUZANNE Chouraqui	Dirigeant	—	France registry
JUDITH EMMA RAPHAELLE Chouraqui	Dirigeant	—	France registry
MICHAEL Chouraqui	Dirigeant	—	France registry
NATHAN DAVID ISAAC Chouraqui	Dirigeant	—	France registry
YAEL Samoun	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 3,585 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100