DOSSIERS / MAXI TACOS
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Company dossier

MAXI TACOS

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879550200 · 879550200 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MAXI TACOS
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879550200
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-09
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8 PL DELILLE, 63000 CLERMONT-FERRAND
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56.10C
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3
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
MT VICHYShared officer / director · 3 share thisBARBER SHOP STREETShared officer / director · 3 share thisSQUALSShared registered address · 5 share thisMASSA INVESTShared officer / director · 5 share thisLUCIEN ANDRE MALLYShared registered address · 5 share thisAS EXPRESSShared officer / director · 5 share thisMAXI TACOSShared officer / director · 5 share this1000SHAKEShared registered address · 5 share thisMONIQUE BERTHETShared registered address · 5 share thisBTPACTShared officer / director · 5 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

2 people
NameRoleFromSource
HAZEM ZAIDANDirecteur général délégué—France registry
AHMED ARFAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXI TACOS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100