DOSSIERS / MAILLARD MICKAEL
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Company dossier

MAILLARD MICKAEL

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808588651 · 808588651 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAILLARD MICKAEL
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808588651
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dissolved
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Limited liability company (SARL)
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2014-12-23
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25 RUE DES HAUTS BOIS, 45760 BOIGNY-SUR-BIONNE
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43.22A
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1
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€99,710
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICKAEL DAVID MAILLARDPrésident—France registry
MICKAEL MAILLARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAILLARD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100