DOSSIERS / MAILLARD LAVAGE
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Company dossier

MAILLARD LAVAGE

FRANCE · COMPANY · INCORPORATED 2005-01-28
KYBE ID: FR-480606367 · 480606367 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MAILLARD LAVAGE
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480606367
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dissolved
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Simplified joint-stock company (SAS)
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2005-01-28
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106 BD JEAN-BAPTISTE CLEMENT, 42300 ROANNE
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45.20A
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€9,000
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Connections

11 links
Shared operator — likely the same administrator
JMMFO-MAILLARDShared officer / director · 12 share thisBPJLShared officer / director · 12 share thisSCI LESLEDIRShared officer / director · 12 share thisSCI LE CROUESTYShared officer / director · 12 share thisGARAGE MAILLARDShared officer / director · 12 share thisABELLIA CONSEILShared officer / director · 12 share thisBPJL IMMOShared officer / director · 12 share thisSCI CHATEAU PAUCY (SOCIETE CIVILE IMMOBILIERE CHATEAU PAUCY)Shared officer / director · 12 share thisSCI MALIMATOShared officer / director · 12 share thisMAILLARD IMMOBILIERShared officer / director · 12 share thisSCI LEVALLOISShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BERNARD JEAN CLAUDE MAILLARDDirecteur général délégué—France registry
PASCAL MAILLARDDirecteur général délégué—France registry
JEROME MAILLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE MAILLARD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100