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Company dossier

MAILLARD

FRANCE · COMPANY · INCORPORATED 1992-01-09
KYBE ID: FR-383988714 · 383988714 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMAILLARD

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Registration383988714

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-01-09

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Registered address3 PL DE LA PETITE HOLLANDE, 44000 NANTES

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ACYactive ALICE THU LAN DANG VAN NGHIEPdissolved CATHERINE JEANNE MORVANTdissolved CHRISTOPHE CLAUDE JACQUES DOUCETdissolved CLEMENT FINANCES HOLDINGdissolved COCOdissolved DANIEL BEURTHERETdissolved DOMINIQUE LEROYactive EDWIGE MARIE LUCIENNE DELAUNAYactive EMILIE MOUSSIONdissolved FANNY CAMILLE BARBETactive GABRIELLE MARIE ANNE GUINOTTEdissolved HERA BIJOUTERIEactive IMMOBILIERE LAMANDEdissolved L CASTILLAdissolved LE VOTRE PAYSAGE URBANISMEdissolved L IMAGE ELECTRONIQUEdissolved LINE AGOULONdissolved MARINA BAYdissolved MICHEL CASTILLAactive

+18 more

People with significant control

1 people

Name	Role	From	Source
DIEGO CLAUDE FRANCIS DE LESTAPIS	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100