DOSSIERS / MAIDO 17
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Partnership dossier

MAIDO 17

FRANCE · PARTNERSHIP · INCORPORATED 2017-08-04
KYBE ID: FR-828333088 · 828333088 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAIDO 17
fr_insee
828333088
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-08-04
fr_insee
3 RUE THEODORE DROUHET, CO SOFICO INVESTISSEMENTS, 97420 LE PORT
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

421 total

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

ANTHELIA LOC 06dissolvedANTHELIA LOC 07dissolvedANTHELIA LOC 08dissolvedANTHELIA LOC 09activeANTHELIA LOC 10dissolvedANTHELIA LOC 16dissolvedANTHELIA LOC 17dissolvedANTHELIA LOC 18dissolvedANTHELIA LOC 19dissolvedANTHELIA LOC 20dissolvedATON LOC 04dissolvedAUSTRAL LOC 10dissolvedBADAMIER LOC 01activeBADAMIER LOC 02activeBADAMIER LOC 03activeBADAMIER LOC 04activeBADAMIER LOC 17dissolvedBADAMIER LOC 18dissolvedBANIAN LOC 01dissolvedBANIAN LOC 02dissolved

+401 more

People with significant control

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

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 421 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