DOSSIERS / MAXENCE
← SearchExport PDF
Company dossier

MAXENCE

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831262894 · 831262894 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAXENCE
fr_insee
831262894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-02
fr_insee
2023-07-07
fr_insee
257 RUE NATIONALE, 59800 LILLE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MARC VACHERANDAdministrateur—France registry
APANAMembre du directoire—France registry
FINANCIERE AUVRAYMembre du directoire—France registry
VIP (VACHERAND IMMOBILIER PATRIMOINE)Membre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 67 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