DOSSIERS / MAILAND
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Company dossier

MAILAND

FRANCE · COMPANY · INCORPORATED 1999-06-29
KYBE ID: FR-423410562 · 423410562 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAILAND
fr_insee
423410562
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-29
fr_insee
101 AV PAUL MARCELLIN, 69120 VAULX-EN-VELIN
fr_insee
82.99Z
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT PETIAUAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-07

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif