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Company dossier

FINANCIERE MAILLARD

FRANCE · COMPANY · INCORPORATED 2008-02-04
KYBE ID: FR-502314610 · 502314610 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFINANCIERE MAILLARD

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Registration502314610

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-02-04

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Registered addressAV DE ROME, LE PORTALIS ZAC DES PLAYES JEAN MONNET, 83500 LA SEYNE-SUR-MER

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Industry64.20Z

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Share capital€2,000

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Companies at this address

2 total

VAR EXPERTISESdissolved

Connections

4 links

Shared operator — likely the same administrator

VAR EXPERTISESShared registered address · 2 share this VAR EXPERTISESShared officer / director · 4 share this ELJAAAShared officer / director · 4 share this SARL LERICAShared officer / director · 4 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

2 people

Name	Role	From	Source
ERICK MAILLARD	Président	—	France registry
LEA LE GUILLOU	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100