DOSSIERS / MAIDO 30
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Partnership dossier

MAIDO 30

FRANCE · PARTNERSHIP · INCORPORATED 2018-07-04
KYBE ID: FR-833741663 · 833741663 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAIDO 30
fr_insee
833741663
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-07-04
fr_insee
2024-10-04
fr_insee
3 AV THEODORE DROUHET, CHEZ SOFICO INVESTISSEMENTS, 97420 Le Port
fr_insee
68.20B
fr_insee
€10
fr_insee

People with significant control

2 people
NameRoleFromSource
ALINÉAMembre du directoire—France registry
GEOFFROY MARIE JOSEPH MARRAUD DES GROTTESMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

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 3 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off