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Partnership dossier

CARS DE MAILLARD ET CARS ROBIN ASSOCIES

FRANCE · PARTNERSHIP · INCORPORATED 1995-11-07
KYBE ID: FR-402332142 · 402332142 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCARS DE MAILLARD ET CARS ROBIN ASSOCIES

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Registration402332142

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Statusdissolved

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TypeEconomic interest grouping (GIE)

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Incorporated1995-11-07

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Registered address35 RTE DE VARS, 16160 GOND-PONTOUVRE

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Industry49.39A

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Employees20

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALYCE EVASIONdissolved CARS DE MAILLARDdissolved C.C.T.Adissolved CONSEIL VOYAGE ATLANTIQUEdissolved HOLDING RODEM ATLANTIQUEdissolved ROBIN VOYAGESdissolved SCI 10 RUE DU CANTONdissolved S.C.I. DU 35 DE LA ROUTE DE VARSdissolved SCI TOURISME ET LOISIRSdissolved VARS INVESTISSEMENTdissolved VOYAGES DE MAILLARD TOURISME EVASIONdissolved

People with significant control

2 people

Name	Role	From	Source
HOLDING RODEM ATLANTIQUE	Dirigeant	—	France registry
MATHIEU REMI JEAN PIERRE HAMON	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARS DE MAILLARD · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100