DOSSIERS / HOLDING LE MAX
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Company dossier

HOLDING LE MAX

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-803378983 · 803378983 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING LE MAX
fr_insee
803378983
fr_insee
dissolved
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Civil company
fr_insee
2014-07-22
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DESBONNES, 97129 LAMENTIN
fr_insee
64.20Z
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1
fr_insee
€430,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Anthony MANUBINactiveANTONIO SAINT HILAIREactiveASSOCIATION AVENIR DES JEUNESactiveASSOCIATION SYNERGIE CARAIBEactiveDAVID DAVILAdissolvedDIDIER BONIFACE GATIBELZAdissolvedDIMITRI MARTINIEN RADACALdissolvedDOMINIQUE AGNES LENDORdissolvedEDOUARD BALCOTdissolvedFAB'BTPactiveGEORGES BRANDON AJASactiveGEORGES HYACINTHE THERESINEdissolvedGILBERT JOSEPH GREDOIREdissolvedGMK HOLDINGactiveHENRI AMEDEE ROSTALdissolvedHYGIDIS SERVICES ENVIRONNEMENTdissolvedJEAN SULLY SCHIRAactiveJULIEN MANUBINactiveLAURENCE CARINE POLKOactiveLE BOISE DE LA SOURCEdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
CAROLE MIREILLE PIOCHEPrésident—France registry
MAX AJASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100