DOSSIERS / SARL MAILLET
← SearchExport PDF
Company dossier

SARL MAILLET

FRANCE · COMPANY · INCORPORATED 2009-06-16
KYBE ID: FR-513039727 · 513039727 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL MAILLET
fr_insee
513039727
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-16
fr_insee
6 CRS JEAN JAURES, 34120 PEZENAS
fr_insee
10.71C
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MAILLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAILLET · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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