DOSSIERS / MAXIMUS
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Company dossier

MAXIMUS

FRANCE · COMPANY · INCORPORATED 2009-05-15
KYBE ID: FR-512506130 · 512506130 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAXIMUS
fr_insee
512506130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-15
fr_insee
2640 CHE DU MAS-LLARO, 66000 PERPIGNAN
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68.20B
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€602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME PHILIPPE PIERRE LOUIS GREGOIRE JUANCHICHDirigeant—France registry
PHILIPPE PIERRE THIERRY JUANCHICHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100