DOSSIERS / MAXI RENOV
← SearchExport PDF
Company dossier

MAXI RENOV

FRANCE · COMPANY · INCORPORATED 2007-10-16
KYBE ID: FR-500511589 · 500511589 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAXI RENOV
fr_insee
500511589
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-16
fr_insee
20 RUE DU MOULIN DES BRUYERES, 92400 COURBEVOIE
fr_insee
41.20A
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDIT EXPERTISE ASSOCIESdissolvedAudrey MAGUERITE MICHELLE PIERRETTE Ancellotti LaunaydissolvedBAIEROUTEdissolvedBEAUTY FUSION & COactiveCOLISPORT FRANCEactiveElyès Antoine Alexandre MoussarddissolvedEVERPLAYdissolvedEXPALABdissolvedINES SAINT GERYdissolvedJEAN PAUL JEAN-PAUL LAGADECdissolvedJEAN VACHETTEdissolvedLEB CORPdissolved[ND]active[ND]dissolved[ND]activeNICOLAS LEBATTEUXdissolvedPEOPLE ASSOCIATESdissolvedSCI ANGOT & COdissolvedSCI CAPINORDdissolvedSCI REDWOODdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ALEKSANDRA GWIAZDAPrésident—France registry
NICOLAS ILICPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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