DOSSIERS / MAILLOT ET FILS
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Company dossier

MAILLOT ET FILS

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842295586 · 842295586 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
MAILLOT ET FILS
fr_insee
842295586
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-13
fr_insee
2026-02-25
fr_insee
11 RUE DE JOINVILLE, 10200 SOULAINES-DHUYS
fr_insee
55.10Z
fr_insee
0
fr_insee
€11,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAILLOT ET FILSfr_insee · 415068717 · dissolved

People with significant control

1 people
NameRoleFromSource
FABRICE MAILLOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAILLOT ET FILS · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-03

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off