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Company dossier

MAUREAL SOC

FRANCE · COMPANY · INCORPORATED 1984-04-26
KYBE ID: FR-329643761 · 329643761 · 3 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAUREAL SOC

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Registration329643761

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1984-04-26

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Dissolved2020-10-06

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Registered address3 RUE DE LA CHAPELLE DELCROIX, 59440 DOURLERS

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Industry43.32B

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Share capital€8,000

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Connections

2 links

Shared operator — likely the same administrator

GROUPEMENT FONCIER AGRICOLE ORVEBOShared officer / director · 2 share this SCI LES VINGTShared officer / director · 2 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

2 people

Name	Role	From	Source
BERNARD GEORGES ROUSSEAUX	Président	—	France registry
⚠ BERNARD ROUSSEAUX	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-11

medium

Politically exposed person (PEP)

BERNARD ROUSSEAUX (officer) matches PEP Bernard Rousseaux — Q66500917. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

5 events

2018-06-11Jugement d'ouverture de liquidation judiciaire

2019-06-06Dépôt de l'état des créances

2020-07-08Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2020-09-28Jugement de clôture pour insuffisance d'actif

2020-10-06Dissolved / struck off