DOSSIERS / ENTREPRISE MAILLOT JEAN DOMINIQUE
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Company dossier

ENTREPRISE MAILLOT JEAN DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901482000 · 901482000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ENTREPRISE MAILLOT JEAN DOMINIQUE
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901482000
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-16
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28 ALL JEAN LECLERC, SAINTE-ANNE, 97437 SAINT-BENOIT
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49.41B
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€6,000
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Connections

9 links
Shared operator — likely the same administrator
TRANSPORT MAILLOTShared officer / director · 3 share thisGROUPEMENT TRANSPORTS TERRASSEMENT OCEAN INDIENShared officer / director · 3 share thisSOCIETE FRERE MAILLOTShared officer / director · 8 share this4 CShared officer / director · 8 share thisKLBASS'PRODUCTIONShared officer / director · 8 share thisINDIAN OCEAN TOURShared officer / director · 8 share thisLABEL CONSTRUCTIONShared officer / director · 8 share thisDOMINIQUE M RENOVShared officer / director · 8 share thisMELI MELO REUNIONShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN FABIEN MAILLOTDirecteur général délégué—France registry
JEAN DOMINIQUE MAILLOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100