DOSSIERS / MAQ HOLDING
← SearchExport PDF
Company dossier

MAQ HOLDING

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847897618 · 847897618 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
MAQ HOLDING
fr_insee
847897618
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-31
fr_insee
2025-02-03
fr_insee
2 B RUE DUFAY, 27120 PACY-SUR-EURE
fr_insee
49.41B
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

People with significant control

1 people
NameRoleFromSource
ERIC MAQUINPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAQ HOLD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-05

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

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif