DOSSIERS / SOC MAXI
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Company dossier

SOC MAXI

FRANCE · COMPANY · INCORPORATED 1990-03-12
KYBE ID: FR-353772593 · 353772593 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC MAXI
fr_insee
353772593
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-12
fr_insee
23 RUE DE LES COVES, 66000 PERPIGNAN
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MALETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100