DOSSIERS / SARL MAILLOT DEROULEDE
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Company dossier

SARL MAILLOT DEROULEDE

FRANCE · COMPANY · INCORPORATED 1999-06-14
KYBE ID: FR-423249408 · 423249408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL MAILLOT DEROULEDE
fr_insee
423249408
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-14
fr_insee
10 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
41.10D
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALMA ZdissolvedARCOLE PARTICIPATIONSdissolvedBARKdissolvedMARION VIDALdissolvedMONT BLANC LES PRAZdissolvedNADINE 6activeRADINVESTdissolvedSAINT GERMAIN AUTOMOBILEdissolvedSCI 1 B RUE FRANCOIS PONSARDdissolvedSCI 7 RUE MONDOVIdissolvedSCI DELPECAdissolvedSCI LES JARDINS WALLACEdissolvedSCI LONGCHAMP N°1dissolvedSCI RADELETdissolvedSCI SAINT-MARTINdissolvedSCI SYLENEdissolvedSCI VICTOIREdissolvedSEAVESTdissolvedSOC IMMOBILIERE D'INVESTISSEMENTdissolvedSYLVAIN FARGEONdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN FARGEONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100