DOSSIERS / CLAUDE MAXIME
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Company dossier

CLAUDE MAXIME

FRANCE · COMPANY · INCORPORATED 2009-12-23
KYBE ID: FR-519049258 · 519049258 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAUDE MAXIME
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519049258
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active
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Limited liability company (SARL)
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2009-12-23
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1 T AV de la Marne, 59290 Wasquehal
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96.02A
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20
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€501,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE-JOSE MASTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100