DOSSIERS / LA MAISON LAVAL
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Company dossier

LA MAISON LAVAL

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952210227 · 952210227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
LA MAISON LAVAL
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952210227
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active
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Real-estate civil company (SCI)
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2023-05-05
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8 RUE Beauséjour, 91560 Crosne
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68.20B
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€414,000
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Connections

17 links
Shared operator — likely the same administrator
FALELOShared officer / director · 7 share thisDP2MShared officer / director · 7 share thisTHE FRENCH BUSINESS CONSULTING GROUPShared officer / director · 7 share thisMONDIAL DEPOT VENTEShared officer / director · 7 share thisBL AUTOSShared officer / director · 7 share thisPRESTELShared officer / director · 7 share thisBARRE- HOSSEGORShared officer / director · 12 share thisZEDDShared officer / director · 12 share thisSCI MONRAVEShared officer / director · 12 share thisARTMOSTShared officer / director · 12 share thisSCI LE LAURIERShared officer / director · 12 share thisSCI PRIN IMMOBILIERShared officer / director · 12 share thisSCI APOLLINEShared officer / director · 12 share thisSCI ANCAShared officer / director · 12 share thisSCI PRIN HABITATShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-952210227/network.

People with significant control

4 people
NameRoleFromSource
Catherine BARREDirecteur—France registry
Jean-Baptiste LAVALDirecteur—France registry
Patrick LAVALMembre du directoire—France registry
Sara KALAÏ TLAMSANIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100