DOSSIERS / SARL MAXIM'INVEST
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Company dossier

SARL MAXIM'INVEST

FRANCE · COMPANY · INCORPORATED 2012-10-03
KYBE ID: FR-754000214 · 754000214 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL MAXIM'INVEST
fr_insee
754000214
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-03
fr_insee
5 RLE BOULOT, 97400 SAINT-DENIS
fr_insee
68.10Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC CHANE TENGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100