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Company dossier

HOLDING MAILLARD

FRANCE · COMPANY · INCORPORATED 2013-09-10
KYBE ID: FR-795176965 · 795176965 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHOLDING MAILLARD

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Registration795176965

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Statusdissolved

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TypeCivil company

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Incorporated2013-09-10

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Registered address15 BD DU GENERAL LECLERC, 59100 ROUBAIX

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Industry64.20Z

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Share capital€104,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A2L INTERACTIVEdissolved ACTESENSdissolved amine remmaliactive ASCQ-DEVdissolved BERTY ARQUESdissolved BOHAIN-DEVdissolved CAMILLE AUDE DESMIDTactive CHOCdissolved DIGINEXdissolved HYPERACTIV COMMUNICATIONdissolved INAYAdissolved INTENTIOdissolved KEVIN LAUTRIEactive KONECTEL NORDdissolved LA SRECdissolved LAURA NICOLE RENEE DEGARDINactive MAHAdissolved MARQUETTE-DEVdissolved MATHIS ELIOTT DESPLECHINactive MY MAMMOUTH COMPANYdissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE MAILLARD	Directeur	—	France registry
ADRIAN MAILLARD	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAILLARD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100