DOSSIERS / MAXIPECH'
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Company dossier

MAXIPECH'

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821564648 · 821564648 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAXIPECH'
fr_insee
821564648
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-07-19
fr_insee
BAIE DES TOURELLES, CHEZ MAXIMARINE, 97200 FORT DE FRANCE
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46.69C
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6
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€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES PHILIPPE EDDY WAN AJOUHUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXITECH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100