DOSSIERS / DANIEL MAILLOT LOCATION
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DANIEL MAILLOT LOCATION

FRANCE · COMPANY · INCORPORATED 2010-10-15
KYBE ID: FR-525036091 · 525036091 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANIEL MAILLOT LOCATION
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525036091
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dissolved
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Limited liability company (SARL)
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2010-10-15
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4 RUE DU PORT, 97434 SAINT-PAUL
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL LAURENT MAILLOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100