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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

GROUPE MAISONS DE FAMILLE

GROUPE MAISONS DE FAMILLE — French company (lei:969500Y2ZL8XDU4GXC51). UBO chain traced 1 hop, 4 holdings. Cited to 1 registry.

LEI 969500Y2ZL8XDU4GXC51CompanyFR
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
LAPSED
/02

Also appears in

sirene

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GROUPE MAISONS DE FAMILLE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GROUPE MAISONS DE FAMILLE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on GROUPE MAISONS DE FAMILLE is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • GROUPE MAISONS DE FAMILLE became parent of MAISONS DE FAMILLE FRANCE
    Registry-recorded parent relationship, effective 29 Dec 2006.
    29 Dec 2006
    gleif
  • GROUPE MAISONS DE FAMILLE became ultimate owner of MAISONS DE FAMILLE FRANCE
    Registry-recorded ultimate parent relationship, effective 29 Dec 2006.
    29 Dec 2006
    gleif
  • ALTERBIZ became parent of GROUPE MAISONS DE FAMILLE
    Registry-recorded parent relationship, effective 22 Dec 2006.
    22 Dec 2006
    gleif
  • GROUPE MAISONS DE FAMILLE became parent of SCI FONCIERE MDF
    Registry-recorded parent relationship, effective 23 Jul 2003.
    23 Jul 2003
    gleif
  • GROUPE MAISONS DE FAMILLE became ultimate owner of SCI FONCIERE MDF
    Registry-recorded ultimate parent relationship, effective 23 Jul 2003.
    23 Jul 2003
    gleif
/05

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
K65D
/06

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

3 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns GROUPE MAISONS DE FAMILLE?
No ownership or control links for GROUPE MAISONS DE FAMILLE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GROUPE MAISONS DE FAMILLE's risk level?
WhiteIntel flags GROUPE MAISONS DE FAMILLE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GROUPE MAISONS DE FAMILLE appear across sources?
GROUPE MAISONS DE FAMILLE is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GROUPE MAISONS DE FAMILLE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GROUPE MAISONS DE FAMILLE — nothing is disclosed before that.

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