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Company dossier

SARL MAEVIE

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809510852 · 809510852 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL MAEVIE

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Registration809510852

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-02-10

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Registered address51 RUE NATIONALE, 66200 ELNE

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Industry10.71C

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ALAIN SENECHALdissolved GOURMANDISEdissolved LA BOULANGERE ILLIBERIENNEdissolved LA GERBE D'ORdissolved MICHEL ALARTdissolved [ND]dissolved [ND]dissolved

People with significant control

1 people

Name	Role	From	Source
GEORGES PEREZ	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-01

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

5 events

2017-03-01Jugement d'ouverture de liquidation judiciaire

2017-08-30Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2017-09-08Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2017-09-11Dépôt du projet de répartition

2017-09-27Jugement de clôture pour insuffisance d'actif