DOSSIERS / LE MAX DE SACI VH
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Company dossier

LE MAX DE SACI VH

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-818562795 · 818562795 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MAX DE SACI VH
fr_insee
818562795
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2016-02-19
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ZONE ARTISANALE DE GERY, 97119 VIEUX-HABITANTS
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45.20A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CARROSSERIE COTE CARAIBEdissolvedF ELEC GERYdissolvedFREDDY MARC LEPANTEdissolvedINSTITUT MAGNOLIAactiveJEJELITOactiveJESSY EMILIE ODACREdissolvedMARIE-ANGE MARIE ANGE DUFLOdissolvedMARIE DANIELLA FONTAINEdissolvedOBJECTIF HYGIENE DEVELOPPEMENTdissolvedREGINE ALEXANDRA SIMILIENactiveROSE INNOCENT JELAINEdissolvedSARL MO'ALUdissolvedSWEET BARdissolvedSYLVANIE MARIE-ALICIA PAVOTdissolvedSYLVER BERNARD NINIENdissolvedTHOMAS LINUS CAPREdissolvedVERONIQUE GILDAS DESFONTAINESdissolved

People with significant control

3 people
NameRoleFromSource
CAROLE MIREILLE YOLANDE AJASPrésident—France registry
CAROLE MIREILLE YOLANDE PIOCHEPrésident—France registry
MAX AJASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MAX DE SACI · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100