KYBE — See who's really behind any company

Company dossier

MAITRISE

FRANCE · COMPANY · INCORPORATED 2014-09-12
KYBE ID: FR-804524148 · 804524148 · 3 sources

RISK SCORE34MEDIUM RISK

Overview People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameMAITRISE

fr_insee

Registration804524148

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-09-12

fr_insee

Registered address7 CHE DES MYRTES, 06310 BEAULIEU-SUR-MER

fr_insee

Industry43.99C

fr_insee

Share capital€1,000

fr_insee

Companies at this address

31 total

2 M IMMOBILIERdissolved 2 M INVESTdissolved ALICE ODILE HAI-YEN LAVERGNEactive BEAULIEUBOXdissolved CATALINA HRITCUactive CHRISTOPHE LEGRANDdissolved ID CONCEPTdissolved LE SELdissolved LES HIRONDELLESdissolved L'IMPERATRICEdissolved MARIFOCHdissolved MAYA GOGSADZEdissolved MOV'IN LUXURYdissolved [ND]active [ND]active PATRICE JOSEPH GARZIGLIAactive PATRICK BONNETactive PETRU LIVADARIdissolved PHAMIEN NARCISSE YAOdissolved RCTdissolved

+11 more

People with significant control

2 people

Name	Role	From	Source
⚠ DAVID RODRIGUES	Président	—	France registry
ISABELLE LAURENT	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-02

medium

Politically exposed person (PEP)

DAVID RODRIGUES (officer) matches PEP David Rodrigues — Q66499751. Apply enhanced due diligence.

Risk journey — why 34?

4 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Politically exposed person (PEP)

Composite risk score34/100

Insolvency timeline

3 events

2017-02-02Jugement d'ouverture de liquidation judiciaire

2017-09-07Dépôt de l'état des créances Loi de 1985

2017-09-07Dépôt de l'état des créances