KYBE — See who's really behind any company

Company dossier

MAIDELE

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-428597520 · 428597520 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMAIDELE

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Registration428597520

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-01-11

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Dissolved2011-02-04

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Registered address2 RUE ADOLPHE SEYBOTH, 67000 STRASBOURG

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Industry58.19Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALSACE E-SANTEactive BUREAUX D'ETUDE ET DE SERVICE TEMPORAIREdissolved DELEG REGIO ARCHI ET ENVIRONNEMENTdissolved G GERMAINE BUCHERdissolved GIP FORMATION CONTINUE ET INSERTION PROFactive INFORM TELECOM AUTOMAT BUREAUdissolved LA MAISON VITALEdissolved MAGECOdissolved MEUBLES C.S.dissolved [ND]dissolved [ND]dissolved [ND]active NOUVEAU LOGIS DE L'EST SA D'HLMdissolved PLURIDATAdissolved TRANSPO INTERNATIONAUX DENNI Adissolved

People with significant control

1 people

Name	Role	From	Source
MARC SCHNEIDER	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC SCHNEIDER (officer) matches PEP Marc Schneider — Q66501052. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC SCHNEIDER (officer) matches PEP Mark Schneider — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2011-02-04Dissolved / struck off