Key facts
dissolvedFILIA MAIF
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341672681
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dissolved
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Public limited company (SA)
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1987-08-31
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2021-01-27
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200 AV SALVADOR ALLENDE, 79000 NIORT
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65.12Z
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€114,337,500
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Company dossier
FILIA MAIF
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
23 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DOMINIQUE MAHE | Directeur général | — | France registry |
| ERIC BERTHOUX | Directeur général délégué | — | France registry |
| THIERRY CLAUDE MONMINOUX | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off