DOSSIERS / LA MAISON DU BOIS
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Company dossier

LA MAISON DU BOIS

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948972187 · 948972187 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LA MAISON DU BOIS
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948972187
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active
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Real-estate civil company (SCI)
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2023-02-14
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9 RUE DU BOIS DE BOULOGNE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
MERCREDI PRODUCTIONShared officer / director · 5 share thisSAS V & OShared officer / director · 5 share thisOCEAN THREEShared officer / director · 5 share thisLOUIS DE L'ANGEShared officer / director · 5 share thisSCI H&CShared officer / director · 5 share thisMADE IN AGENCEShared officer / director · 5 share thisSYND COPROP 9 RUE DU BOIS DE BOULOGNEShared registered address · 8 share thisAMINA LUDIVINE JEANNE GAIDEShared registered address · 8 share thisOURIEL ISRAEL BENHAMOUShared registered address · 8 share thisDAVID BOITOUTShared registered address · 8 share thisAPPARENCESShared registered address · 8 share thisRACHEL MARCIANOShared registered address · 8 share thisDANIEL DUVIVIERShared registered address · 8 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

4 people
NameRoleFromSource
Olivier LEVERDEZDirecteur—France registry
VIRGINIE GASNOTDirecteur—France registry
Camille LEVERDEZMembre du directoire—France registry
Hugo LEVERDEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100