DOSSIERS / MAILLY
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MAILLY

FRANCE · COMPANY · INCORPORATED 2012-07-30
KYBE ID: FR-753051549 · 753051549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAILLY
fr_insee
753051549
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-30
fr_insee
1 RUE DU CHEVALET, 66000 PERPIGNAN
fr_insee
66.19A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE-MARIE HELENE BENHAMOUdissolvedART ET TERROIRdissolvedASS AMIS DE L ORGUE DE PERPIGNactiveAUSTRO FRANCEactiveCYLOdissolvedDAVID KHELIFIdissolvedEURL OLIBEAUdissolvedFANNY BESSIEREactiveFONTANET CHRISTOPHE JEAN HONORE & DEVANNES VANESSA STEPHANIEdissolvedHENRI ROLLANDdissolvedJACQUES GEVREYdissolvedJANINE SERREdissolvedJEAN-PAUL CAILLETdissolvedLES DEMONS DE MINUITdissolvedMARIE DOMINIQUE LANGENdissolvedMARIE DOMINIQUE LANGENdissolvedNICOLAS CHRISTIAN PAUL LEGRANDactivePIERRE JEAN NAVARROdissolvedPIERRE VIXELLEdissolvedSABRINA BRAZOdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
NICOLAS CHRISTIAN PAUL LEGRANDDirigeant—France registry
FANNY LUCETTE RENEE BESSIEREPrésident—France registry
SABRINA CARMEN SERAPHINE BRAZOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100