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Company dossier

MAX-SIM HOLDING

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841212178 · 841212178 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameMAX-SIM HOLDING

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Registration841212178

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-07-20

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Registered address73 B RUE DE PARIS, 95400 VILLIERS LE BEL

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Industry66.30Z

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Share capital€10,000

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Companies at this address

24 total

4 MODESactive ANMOLE ORIGINALactive AUTO DISTRIBUTION SERVICESdissolved AUTOFAPdissolved AUTO TROC VILLIERSdissolved CARMELdissolved C.T.VILLIERS-LE-BELactive ECONOM CONSTRUCT MAITRIS OEUVRE ORDONNANdissolved GARAGE BELLEVUEdissolved GARAGE BLEUdissolved GARAGE MAVIdissolved GOLDEN GLASS AUTOactive HYGIENE FUNERAIRE DEM EXPRESSdissolved IDF PEINTUREactive J.L.C. MOTOSdissolved [ND]active PRESTIGE PUBdissolved RACHIDI ALAIN SALIOUactive SARCELLES DIFFUSIONdissolved SARL ADMdissolved

+4 more

Connections

5 links

Shared operator — likely the same administrator

HYGIENE FUNERAIRE DEM EXPRESSShared officer / director · 6 share this LYSEShared officer / director · 6 share this C'MAXShared officer / director · 6 share this SCI SIMON ET FILSShared officer / director · 6 share this LOUANEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MAXIME YABAS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100