DOSSIERS / SCEV MICHEL MAILLIARD
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Company dossier

SCEV MICHEL MAILLIARD

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-792097362 · 792097362 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEV MICHEL MAILLIARD
fr_insee
792097362
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2013-03-29
fr_insee
52 AV DE BAMMENTAL, 51130 BLANCS-COTEAUX
fr_insee
01.21Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIA PAULETTE SUZANNE MAILLIARDDirecteur—France registry
GREGORY ALEXIS MAURICE MAILLIARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100