DOSSIERS / BELEGGINGSMAATSCHAPPIJ MAASMOND B.V.
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BELEGGINGSMAATSCHAPPIJ MAASMOND B.V.

FRANCE · COMPANY · INCORPORATED 2013-01-15
KYBE ID: FR-450407069 · 450407069 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELEGGINGSMAATSCHAPPIJ MAASMOND B.V.
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450407069
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dissolved
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Foreign legal entity
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2013-01-15
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5 RUE ROKIN 55, 10 12 KK AMSTERDAM, PAYS-BAS
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68.20A
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3
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€18,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORENCE JamesDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100