DOSSIERS / MAXIME
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Company dossier

MAXIME

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-539511626 · 539511626 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAXIME
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539511626
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dissolved
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Limited liability company (SARL)
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2012-01-30
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17 PL DE L'EGLISE, 29920 NEVEZ
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56.10A
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€87,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE-YVES ROUEAdministrateur—France registry
PIERRE YVES ROUEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAXIME · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100