DOSSIERS / MAXYF
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Company dossier

MAXYF

FRANCE · COMPANY · INCORPORATED 2014-08-12
KYBE ID: FR-804030294 · 804030294 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAXYF
fr_insee
804030294
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-12
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72 RUE DE PARIS, 78600 MAISONS-LAFFITTE
fr_insee
47.19B
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1
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN DENIZETdissolvedCHEUKWEIdissolvedCLAUDE GUILLAUMEAUdissolvedCOSMO S DELIdissolvedCQFD-COURS PARTICULIERSdissolvedDEVELOPPEMENT ET PROMOTION DE PRODUITS ET MARQUESdissolvedLALIBELactiveLEMONNIER ET COMPAGNIEdissolvedLES P'TITS PRINCES 3dissolvedLE TABAC DES FRERESdissolvedMAISON D ORactive[ND]activeNHESIA EURLactivePHILIPPE BELAUBREdissolvedROBERT ANDRE AYRALdissolvedSCI CEDREANE 72dissolvedSCI DU PARCdissolvedSEOLANEdissolvedSYND COPROP DU 72 RUE DE PARISactiveTABAC LAFFITTEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
XIAOWEI WUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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