DOSSIERS / MAX 6
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Company dossier

MAX 6

FRANCE · COMPANY · INCORPORATED 1991-02-27
KYBE ID: FR-381074376 · 381074376 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAX 6
fr_insee
381074376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-27
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10 RUE DE RATISBONNE, 59800 LILLE
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68.20B
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL MARIE DELANNOYDirecteur—France registry
OCTOPUSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100