DOSSIERS / MAIA AMENAGEMENT
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Company dossier

MAIA AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-885192062 · 885192062 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAIA AMENAGEMENT
fr_insee
885192062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-23
fr_insee
64 RUE DE L'ILE NAPOLEON, 68170 RIXHEIM
fr_insee
81.30Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANUEL MAIAPrésident—France registry
MAXIME MAIAPrésident—France registry
YOANN JOSE DA CRUZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-08-24

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Autre jugement et ordonnance