DOSSIERS / MAIA ENTRETIEN
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Company dossier

MAIA ENTRETIEN

FRANCE · COMPANY · INCORPORATED 2016-03-15
KYBE ID: FR-819061037 · 819061037 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAIA ENTRETIEN
fr_insee
819061037
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-15
fr_insee
2021-11-23
fr_insee
20 T RUE SCHNAPPER, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
81.21Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

287 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 LEGUMESdissolved2CRM CARRELAGE COUVERTURE RAVALEMENT MACONNERIEdissolved3 T - TRAVAUX PUBLICSdissolvedAC DESIGNactiveACR B.E.TdissolvedACR CONSTRUCTIONdissolvedACROSSIMPLEactiveADMINISTRATION ET FINANCES DU CAMAILactiveADS PAVAGEdissolvedAFONSO RENOVATIONactiveAGISCOdissolvedAG RENOV SARLdissolvedAIGUEBELETTEdissolvedAIMdissolvedAJJMdissolvedALIANTYS INVESTISSEMENTSdissolvedA LOJA DO GATO PRETO FRANCE SARLdissolvedALPHA DEVELOPPEMENTactiveALTIS HOLDING INVESTISSEMENTactiveALUMINEIVA FRANCEdissolved

+267 more

People with significant control

2 people
NameRoleFromSource
TATIANA DA CUNHA MAIAPrésident du conseil d'administration—France registry
TATIANA MARLENE DA CUNHA MAIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-11

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off