DOSSIERS / MAXIM
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Company dossier

MAXIM

FRANCE · COMPANY · INCORPORATED 2010-03-08
KYBE ID: FR-520818204 · 520818204 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAXIM
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520818204
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dissolved
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Real-estate civil company (SCI)
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2010-03-08
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71 RUE MAXIMILIEN DE ROBESPIERRE, 93600 AULNAY-SOUS-BOIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED ACHAHBARDirecteur—France registry
ABDELMALEK ACHAHBARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100