DOSSIERS / COOPERATIVE LA MAILLOTINE
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Company dossier

COOPERATIVE LA MAILLOTINE

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-494073745 · 494073745 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COOPERATIVE LA MAILLOTINE
fr_insee
494073745
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dissolved
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Limited liability company (SARL)
fr_insee
2007-02-01
fr_insee
2024-09-20
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2 RUE LEON BREUVAL, 80560 MAILLY-MAILLET
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47.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL GEORGES EMILE JOSEPH SAUVAGEPrésident—France registry
JEAN-MICHEL SAUVAGEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-19

medium

Politically exposed person (PEP)

JEAN-MICHEL SAUVAGE (officer) matches PEP Jean-Michel Sauvage — Q66500296. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off