DOSSIERS / MAISONS D'I
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Company dossier

MAISONS D'I

FRANCE · COMPANY · INCORPORATED 2017-09-01
KYBE ID: FR-831717046 · 831717046 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MAISONS D'I
fr_insee
831717046
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-01
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27 RUE DU GENERAL BARON FABRE, 56000 VANNES
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41.20A
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3
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULINDA KOKONAPrésident du conseil d'administration—France registry
TURAN CACANPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING MAISONS D'I · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-07

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire