DOSSIERS / AS MAXIBAT 92
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Company dossier

AS MAXIBAT 92

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-851808295 · 851808295 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AS MAXIBAT 92
fr_insee
851808295
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dissolved
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Limited liability company (SARL)
fr_insee
2019-07-11
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2 RUE AMBROISE CROIZAT, 92230 GENNEVILLIERS
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43.34Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATALIA IANCUAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100