DOSSIERS / MAELII
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Company dossier

MAELII

FRANCE · COMPANY · INCORPORATED 2014-05-05
KYBE ID: FR-802021626 · 802021626 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAELII
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802021626
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dissolved
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Limited liability company (SARL)
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2014-05-05
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51 BD MARECHAL JUIN, 58000 NEVERS
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47.19B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMIRAN OZMANYANPrésident—France registry
SULLIVAN PASSIGNATPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-29

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif