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MAXSY FINANCES

FRANCE · COMPANY · INCORPORATED 2010-10-08
KYBE ID: FR-527545958 · 527545958 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAXSY FINANCES
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527545958
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dissolved
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Limited liability company (SARL)
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2010-10-08
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7 RUE DU PARLEMENT SAINTE-CATHERINE, 33000 BORDEAUX
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64.30Z
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€333,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARZIO BOREANAZPrésident—France registry
SYLVIANE BAUDIFFIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-30

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif