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Partnership dossier

MAIDO 24

FRANCE · PARTNERSHIP · INCORPORATED 2018-05-23
KYBE ID: FR-833741796 · 833741796 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMAIDO 24

fr_insee

Registration833741796

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2018-05-23

fr_insee

Registered address3 RUE THEODORE DROUHET, CHEZ SOFICO INVESTISSEMENTS, 97420 LE PORT

fr_insee

Industry68.20B

fr_insee

Share capital€10

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

KAMAKA 01dissolved KAMAKA 03dissolved KAMAKA 04dissolved KAMAKA 06dissolved KAMAKA 13dissolved KAMAKA 15dissolved KAMAKA 16dissolved MAIDO 21dissolved MAIDO 22dissolved MAIDO 23dissolved MAIDO 25dissolved MAIDO 26dissolved MANAPANY 1dissolved MUSCARI LOC 02dissolved [ND]dissolved [ND]dissolved QUEBECdissolved SARANA INVESTdissolved SNC ANTHELIA LOC 02dissolved SNC ANTHELIA LOC 03dissolved

+27 more

People with significant control

2 people

Name	Role	From	Source
ALINÉA	Directeur	—	France registry
GEOFFROY MARIE JOSEPH MARRAUD DES GROTTES	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 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 2 · 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

Clustered address

Composite risk score37/100