DOSSIERS / CONSORTIUM EUROPEEN MAILLARD ET COMPAGNIE
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Company dossier

CONSORTIUM EUROPEEN MAILLARD ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-569800261 · 569800261 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSORTIUM EUROPEEN MAILLARD ET COMPAGNIE
fr_insee
569800261
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-13
fr_insee
2019-09-25
fr_insee
7 PRO DES ANGLAIS, 06000 NICE
fr_insee
68.32A
fr_insee
€101,135
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALE-ALdissolvedALESSANDRO FILIPPIdissolvedAL INVESTMENTSdissolvedANGELS GALLERYdissolvedANGLactiveART CONCEPTactiveATLASS HIRSCHEN ANTIQUITESdissolvedBERANGERE GERALDINE VERONIQUE MENEZdissolvedBERNADETTE CLAUDINE NICOLE MARECHALactiveBISTROT DES ANGLAISdissolvedBISTROT DES GLACESdissolvedCHRISTINE DEPORTAactiveDORA ELENA DORSOdissolvedEMANUELA CASETTOactiveEMMA MULLERactiveG.7.B DES ANGESdissolvedGALERIE DES ANTIQUAIRESactiveG.BERLIOZdissolvedGENERELdissolvedGENESYLdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE MAILLARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off