DOSSIERS / MAIDO 16
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Partnership dossier

MAIDO 16

FRANCE · PARTNERSHIP · INCORPORATED 2017-08-04
KYBE ID: FR-828332957 · 828332957 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAIDO 16
fr_insee
828332957
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-08-04
fr_insee
2025-08-31
fr_insee
3 AV THEODORE DROUHET, CO SOFICO INVESTISSEMENTS, 97420 Le Port
fr_insee
68.20B
fr_insee
€85,610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

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

ATON LOC 01dissolvedAUSTRAL LOC 07dissolvedAUSTRAL LOC 08dissolvedAUSTRAL LOC 09dissolvedAUSTRAL LOC 16dissolvedAUSTRAL LOC 17dissolvedAUSTRAL LOC 18dissolvedAUSTRAL LOC 19dissolvedAUSTRAL LOC 20dissolvedBANIAN LOC 20dissolvedGARROS LOC 02dissolvedGARROS LOC 03dissolvedGARROS LOC 04dissolvedGARROS LOC 07dissolvedGARROS LOC 08dissolvedGARROS LOC 11dissolvedGARROS LOC 16dissolvedHEVEA LOC 01dissolvedHEVEA LOC 02dissolvedHEVEA LOC 03dissolved

+211 more

People with significant control

3 people
NameRoleFromSource
SOFICO INVESTISSEMENTSAdministrateur—France registry
ALINEAMembre du directoire—France registry
GEOFFROY MARIE-JOSEPH MARRAUD DES GROTTESMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAIDO 1 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off