DOSSIERS / SOCIETE CIVILE DE PORTEFEUILLE MAILLARD
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Company dossier

SOCIETE CIVILE DE PORTEFEUILLE MAILLARD

FRANCE · COMPANY · INCORPORATED 2002-01-02
KYBE ID: FR-440314086 · 440314086 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE PORTEFEUILLE MAILLARD
fr_insee
440314086
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-02
fr_insee
27 BD DE LINZ, STE MARIE SUR MER, 44210 PORNIC
fr_insee
64.30Z
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€1,115,165
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COLETTE IRENE SIMONE ROULEAUMembre du directoire—France registry
NATHALIE COLETTE MONIQUE MAILLARDMembre du directoire—France registry
VALERIE MAILLARDMembre du directoire—France registry
JOSEPH PHILIPPE LOUIS MICHEL MAILLARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100