DOSSIERS / MAINTENANCE SERVICE
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Company dossier

MAINTENANCE SERVICE

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-750275778 · 750275778 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAINTENANCE SERVICE
fr_insee
750275778
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-17
fr_insee
2014-08-11
fr_insee
8 AV DE LA DAME, ZONE EURO 2000, 30132 CAISSARGUES
fr_insee
45.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DURAND (officer) matches PEP Thierry Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off