DOSSIERS / MAILLARD INVEST
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Company dossier

MAILLARD INVEST

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852462282 · 852462282 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAILLARD INVEST
fr_insee
852462282
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-15
fr_insee
54 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
fr_insee
70.10Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRE DAILLANCEactiveBARJOdissolvedBARRESWIL HERBETTEdissolvedCAROLYN BONIFACEdissolvedCOFRAVAdissolvedGIJS VAN CAPPELLENactiveGILBERT DE GOLDSCHMIDTdissolvedHELOISE TAVERNIERdissolvedIN PETTO INTERACTIVE PARTNERSdissolvedJEAN-MARC DAILLANCEdissolvedMARIE-CHRISTINE MARTINactiveMUSEPdissolvedNASASEASONSdissolvedOLIVIER BELAICHdissolvedPAULETTE ESTATEactivePHILIPPINE AURORE MARIE MONNIERdissolvedPROSTINVESTdissolvedROMEO PROUVENCO IMMOdissolvedR. PROGLIO CONSULTINGdissolvedSCI COURSON-MONTEILLdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN MAILLARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAILLARD IMMO · dissolved · name-sim 0.5) — 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