DOSSIERS / MAURICE ET LISETTE
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Company dossier

MAURICE ET LISETTE

FRANCE · COMPANY · INCORPORATED 2025-07-07
KYBE ID: FR-988744785 · 988744785 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAURICE ET LISETTE
fr_insee
988744785
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-07
fr_insee
5 AV Rodin, 75016 Paris
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BAPTISTE FRANCOIS-MARTINdissolvedBRIGITTE MARIE MADELEINE FRAUDREAUdissolvedBRIGITTE VICTOIRE PACQUEMENTactiveBSIRI CAPITALactiveCHARLOTTE DE MANDAT DE GRANCEYdissolvedFLORENCE ALINE MARTINdissolvedFLORETTE WELSHactiveGAETAN MARIE DANIEL LEPEUactiveHORIZONTdissolvedIORRANA CARDINALLE SILVA MONTEIROactiveJEAN CLAUDE MORINdissolvedJEAN JOSEPH AZOULAYdissolvedJEAN MEUNIERdissolvedJOAO JOAO DA COSTA FERREIRAdissolvedL'ECHAUDEdissolvedMONIQUE BACHactive[ND]dissolvedNP CONSULTINGdissolvedPIERRE CHOUBRACdissolvedPIERRE SIMONE JEANdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
FRANÇOIS RIAHIDirecteur—France registry
JULIEN RIAHIMembre du directoire—France registry
KATIA RIAHIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100