DOSSIERS / INGRID & MAXIME
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INGRID & MAXIME

FRANCE · COMPANY · INCORPORATED 2014-04-08
KYBE ID: FR-801502196 · 801502196 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INGRID & MAXIME
fr_insee
801502196
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-08
fr_insee
2020-07-15
fr_insee
4 BD VINCENT AURIOL, 31170 TOURNEFEUILLE
fr_insee
96.02B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE BOUVIERactiveANISSA NAZIHactiveANNE ELISABETH MARIE DANIELLE VALLEEactiveBRUNO CASTANOdissolvedCHARLOTTE HUMEAUactiveFRANCOISE CADOTactiveFREDERIC SANNAactiveGABRIEL CLAUDIU BAJENARUactiveJACQUES FERNAND HENRI FENEYROUactiveJEAN PIERRE CAILLYdissolved[ND]activeOLGA PAVLOVSKAIAdissolvedPATRICE JEAN PIERRE CEZARdissolvedSCI FERAVALdissolvedSCI LUTHACANORdissolvedSCM FERASAVALdissolvedSELARL DU DOCTEUR BRUNO CASTANOdissolvedSOCHAFEHANGdissolvedSOCIETE CIVILE DE MOYENS AYEL BOUVIER CADOTdissolvedSYLVIANE LEBIGREactive

+1 more

People with significant control

2 people
NameRoleFromSource
MAXIME JULIENPrésident—France registry
MAXIME PIERRE CLEMENT JULIENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off