DOSSIERS / EURL MAXI'AIR
← SearchExport PDF
Company dossier

EURL MAXI'AIR

FRANCE · COMPANY · INCORPORATED 2009-04-02
KYBE ID: FR-509760146 · 509760146 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EURL MAXI'AIR
fr_insee
509760146
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-02
fr_insee
2010-12-31
fr_insee
4 PAS D ARMAGNAC, 95200 SARCELLES
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDOU SAID ALIdissolvedABYLEYdissolvedAFIF BEN OUAGHREMdissolvedAIMENE BOUJNAHdissolvedAK BATIMENTdissolvedAMEER HAMZAactiveARSENE AMBROISEdissolvedASIM MUHAMMADactiveAudrey desiree TAGNEactiveAVITALactiveBIG BEN BUSINESSactiveBURHAN UDDIN CHOWDHURYactiveCASILIEN CASSEUSdissolvedCATHERINE SYLVIE KOUNDEdissolvedCECILE BENOUDIZactiveELIE SERORdissolvedEMILE KOSKASdissolvedEPEE HERVE DINGONG EBOAactiveERIC CANdissolvedFAOUZI TARKHANIdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
DAVID MILONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off