DOSSIERS / SNC MAIDO
← SearchExport PDF
Partnership dossier

SNC MAIDO

FRANCE · PARTNERSHIP · INCORPORATED 2020-10-01
KYBE ID: FR-812200111 · 812200111 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC MAIDO
fr_insee
812200111
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-10-01
fr_insee
100 AV DE SUFFREN, 75015 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
813 VERSAILLESdissolvedALEXANDER HUGHES FRANCEdissolvedALEXANDER HUGHES HUMAN CAPITALdissolvedALEXANDER HUGHES INTERNATIONALdissolvedAPICAP GROUPdissolvedAPICAP VALO 9activeAV4 SURESNESdissolvedAV7 REAL ESTATEdissolvedBACCATA SARLdissolvedCADOY SERVICE ET COMMUNICATIONactiveDELEGATION PERMANENTE DE LA REPUBLIQUE DE COREE AUPRES DE L UNESCOactiveDELEGATION PERMANENTE JAPON UNESCOactiveEILEAN BOOKSactiveERASTEELactiveERASTEELactiveESTHEME FASHIONactiveMANAGERS BY ALEXANDER HUGHESdissolvedROYALEMENT VOTRE EDITIONSdissolved

People with significant control

3 people
NameRoleFromSource
APICAP GROUPMembre du directoire—France registry
APICAP VALO 5Membre du directoire—France registry
APICAP DEVELOPPEMENTPrésident—France registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire