DOSSIERS / MAX PARTICIPATIONS
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MAX PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2012-10-17
KYBE ID: FR-788807055 · 788807055 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAX PARTICIPATIONS
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788807055
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dissolved
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Limited liability company (SARL)
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2012-10-17
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55 RUE DE LILLE, 75007 PARIS
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64.20Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CHARLES-AMEDEE DE CLERMONT TONNERREactiveCOPR 55 RUE DE LILLE 75007 PARISactiveDAVID WHEELER CONSULTINGdissolvedFORAK DUBRULEdissolvedIND DE CLERMONT TONNERREactiveJOHANA ZIKOVAdissolvedLOUISE DE CLERMONT TONNERREdissolvedLOUIVICdissolvedMARTIN FRANCOIS PHILIPPE AMEDEE DE CLERMONT TONNERREdissolvedMAZARINE SOCIETYactiveMBL FILMSdissolvedMustapha AbdidissolvedPORCIA ISADORA CONSTANCE SCHEFTSIK DE SZOLNOKdissolvedRICHARD BERRYactiveSCI MAXdissolvedSOC CIV ILE DE FRANCE INVESTISSEMENTSdissolved

People with significant control

1 people
NameRoleFromSource
BENOIT LasserrePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100