DOSSIERS / LES 2 MAX
← SearchExport PDF
Company dossier

LES 2 MAX

FRANCE · COMPANY · INCORPORATED 2009-10-14
KYBE ID: FR-517457271 · 517457271 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 2 MAX
fr_insee
517457271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-14
fr_insee
217 AV DU MARECHAL FOCH, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MALLIADirecteur—France registry
CHRISTELE DOMINATIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100