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Company dossier

MAURICE INDUSTRIE HOLDING

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898323266 · 898323266 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE INDUSTRIE HOLDING

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Registration898323266

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-04-16

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Dissolved2026-01-27

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Registered address8 RUE DE LA VOLGA, 44470 CARQUEFOU

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

amina silemactive CDR INDUSTRYdissolved CDR RECORDSdissolved ESPACE ARYdissolved FABRICE GEORGE ANDRE LEACactive Kevin Le Flohicdissolved MAISON MAURICEdissolved MAURICE CONSTRUCTIONdissolved MAURICE IMMOBILIERdissolved MAURICE INVESTISSEMENTdissolved THEO MARCHANDdissolved

People with significant control

1 people

Name	Role	From	Source
ALI-FAINI MAURICE	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAURICE INDUSTRIE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2026-01-27Dissolved / struck off