DOSSIERS / IMMOBILIERE MAILLARD
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Company dossier

IMMOBILIERE MAILLARD

FRANCE · COMPANY · INCORPORATED 2001-10-05
KYBE ID: FR-422034249 · 422034249 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE MAILLARD
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422034249
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dissolved
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Real-estate civil company (SCI)
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2001-10-05
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4 RUE DU RHIN, 77178 SAINT-PATHUS
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68.20B
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNIE MARGUERITE AUGUSTINE LECOINTEPrésident—France registry
PATRICK MAILLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MAILLARD (officer) matches PEP Patrick Maillard — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100