DOSSIERS / MAILLARD INVESTISSEMENTS
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Company dossier

MAILLARD INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2005-12-20
KYBE ID: FR-487716896 · 487716896 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAILLARD INVESTISSEMENTS
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487716896
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dissolved
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Real-estate civil company (SCI)
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2005-12-20
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8 RUE CANNEBIERE, 75012 PARIS 12
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68.20B
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€294,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL MaillardPrésident—France registry
VERONIQUE MaillardPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100