DOSSIERS / EURL MAXIANE
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EURL MAXIANE

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-423683598 · 423683598 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL MAXIANE
fr_insee
423683598
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-05
fr_insee
5 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABI NASRdissolvedALENTOURSactiveARC EN TOURdissolvedBRIGITTE KERU RESREactiveCALLENS ET MODEdissolvedCARRE D OR IMMOBILIERdissolvedCINQ ARC DE TRIOMPHEdissolvedCLOS SAINTE CATHERINEdissolvedDIDIER DUVALdissolvedETE ELEC PRO SERVICESactiveFIACRIUSactiveFORTALEZAactiveHADI ADRIEN SLIMactiveINTERSPHERESdissolved[ND]active[ND]dissolvedNEW ALLUETSdissolvedPARIS LOW COSTdissolvedPARTENAIRES DU MARCHEdissolvedPK PATRIMOINE GESTIONdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
SYLVIE MonjeanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100