DOSSIERS / MAXI BORNEO
← SearchExport PDF
Company dossier

MAXI BORNEO

FRANCE · COMPANY · INCORPORATED 2018-11-27
KYBE ID: FR-844156703 · 844156703 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MAXI BORNEO
fr_insee
844156703
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-27
fr_insee
2023-06-20
fr_insee
30 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_insee
74.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMAPO STUDIOdissolvedANAPURNA 1 SCIdissolvedANBANG WANGactiveANNE-CLAIRE AGNES MARIE BERTIERactiveANN ELIZABETH TURNBULLdissolvedAUDREY CAZEAUXactiveCHRISTOPHE PANGRAZZIdissolvedClara Goncalves RochaactiveDAD ADVISORYactiveDEKAdissolvedDRIVERS AND SERVICES PARISdissolvedEL SAYED EL KASSASdissolvedEMBASSADEURS D'EGYPTE EN FRANCEactiveEmeric Charles Albert VautieractiveEPISTOLdissolvedFABRICE GAVELLE SERVICESdissolvedFARAMARZ MEHRALIdissolvedFRANCINETE CABRAL FRANCOactiveFRANCK ALAIN PATURANGEdissolvedGROUPE CAPITALEdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
RIANTO LIEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off