DOSSIERS / MEXIMMO
← SearchExport PDF
Company dossier

MEXIMMO

FRANCE · COMPANY · INCORPORATED 2020-05-13
KYBE ID: FR-883365355 · 883365355 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
MEXIMMO
fr_insee
883365355
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-13
fr_insee
2025-02-20
fr_insee
21 RUE DE LA GARE, 01800 MEXIMIEUX
fr_insee
68.31Z
fr_insee
3
fr_insee
€5,000
fr_insee

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/FR-883365355/network.

People with significant control

1 people
NameRoleFromSource
VEDAT CELIKPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-28

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off