KYBE — See who's really behind any company

Company dossier

MAELIA

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812383503 · 812383503 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAELIA

fr_insee

Registration812383503

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-07-27

fr_insee

Registered address430 RUE DU GRAND GIGOGNAN, 84000 AVIGNON

fr_insee

Industry56.30Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ECOWATdissolved GROUPE AMBULANCIERS 84dissolved LE QATARIactive MEDCOMactive MONDECO CONSTRUCTIONSactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved ONE DEALdissolved RUBISdissolved S.A.CONSEILSdissolved SONIA MOHLIdissolved THOMAS GUY ANDRE MONARDdissolved WORLD NEGOCES DIFFUSIONdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMED KEBDANI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-10

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2018-01-10Jugement d'ouverture d'une procédure de redressement judiciaire

2018-03-28Jugement de conversion en liquidation judiciaire

2018-07-17Dépôt de l'état des créances

2019-10-28Jugement de clôture pour insuffisance d'actif