DOSSIERS / MAXI PACK
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Company dossier

MAXI PACK

FRANCE · COMPANY · INCORPORATED 2008-12-02
KYBE ID: FR-509247250 · 509247250 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAXI PACK
fr_insee
509247250
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-02
fr_insee
153 RTE DE SAINT-LEU, 93800 EPINAY-SUR-SEINE
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47.78C
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1
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAJINDER PAL SINGHDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100