DOSSIERS / MAKSAH
← SearchExport PDF
Company dossier

MAKSAH

FRANCE · COMPANY · INCORPORATED 1999-04-30
KYBE ID: FR-422828319 · 422828319 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAKSAH
fr_insee
422828319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-30
fr_insee
401 RUE PARADIS, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELIE PARTOUCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100