DOSSIERS / GROUPE MAILLET LOUSTAU
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Partnership dossier

GROUPE MAILLET LOUSTAU

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-14
KYBE ID: FR-977452853 · 977452853 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 10Risk signals 1Sources

Key facts

active
GROUPE MAILLET LOUSTAU
fr_insee
977452853
fr_insee
active
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Economic interest grouping (GIE)
fr_insee
2023-07-14
fr_insee
1233 RTE de Saint-Martin-de-Hinx, 40390 Saint-André-de-Seignanx
fr_insee
46.19A
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Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

10 links
Corporate ownership network
EFAShareholder · dissolved
Shared operator — likely the same administrator
EFAShared registered address · 3 share thisMarion Claude Renée BrilletShared registered address · 3 share thisSCI TOPIMMOShared officer / director · 8 share thisSCI LETROISShared officer / director · 8 share thisABIMMOShared officer / director · 8 share thisSCI BARIMMOShared officer / director · 8 share thisSCI AGORA AUTOShared officer / director · 8 share thisLOC IMMOShared officer / director · 8 share thisSCI LTD COPAINSShared officer / director · 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

5 people
NameRoleFromSource
ABIMMODirigeant—France registry
BARIMMODirigeant—France registry
DE LA HAVARDIEREDirigeant—France registry
Karine GilbertDirigeant—France registry
Marine BrilletDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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