DOSSIERS / AU MAIDO
← SearchExport PDF
Company dossier

AU MAIDO

FRANCE · COMPANY · INCORPORATED 2015-05-28
KYBE ID: FR-514494137 · 514494137 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AU MAIDO
fr_insee
514494137
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-28
fr_insee
20 RUE SAMARITAINE, 01000 BOURG-EN-BRESSE
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMELINE WAQUEPrésident—France registry
FREDERIC BOUCHERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif