DOSSIERS / MAISON GRIOTTE
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Company dossier

MAISON GRIOTTE

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-949544217 · 949544217 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MAISON GRIOTTE
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949544217
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active
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Real-estate civil company (SCI)
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2023-04-04
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5 B AV Victor Hugo, 93370 Montfermeil
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI CLAPPANShared officer / director · 3 share thisJ D M FRANCEShared officer / director · 3 share thisPIERRE FIRMIN BERNARD MAILLEShared registered address · 4 share thisDAVID MAILLEShared registered address · 4 share thisMICKY GINO MAILLEShared registered address · 4 share thisTRADE FERS ET METAUXShared officer / director · 5 share thisSCI 37 RUE AMPEREShared officer / director · 5 share thisF.C.BShared officer / director · 5 share thisSCI RUE DES COMBEAUXShared 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

6 people
NameRoleFromSource
Amanda Mandy Ghislaine MAILLEDirecteur—France registry
Katia Lydia MAILLEDirecteur—France registry
David MAILLEMembre du directoire—France registry
Josué Adam Kengy SCHARTIERMembre du directoire—France registry
Kevin MAILLEMembre du directoire—France registry
Perle LAMBERGIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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