DOSSIERS / MAX ET IVAN
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Company dossier

MAX ET IVAN

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884605098 · 884605098 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAX ET IVAN
fr_insee
884605098
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-25
fr_insee
231 RUE SAINT-HONORE, 75001 PARIS
fr_insee
14.13Z
fr_insee
€3,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,585 total

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

1492dissolved1.618 CLOSE PROTECTIONactive1MONDE9active26 MANAGEMENTdissolved28 MAI PARTNERSdissolved2BB AGENCYactive2CR SERVICESactive2G-2F HOLDINGdissolved2JA HOME SERVICESactive2J RENOVATIONdissolved2SKdissolved360 PARTY EVENTSactive360 WEBMARKETINGdissolved36 EME CHAMBRE (36 EME CH)active3AMII PARE-BRISEactive3Mdissolved4 FUTURSdissolved51 PEGASI Bactive765 DESTOCK ONLINEdissolved96Tdissolved

+3,565 more

People with significant control

1 people
NameRoleFromSource
MANUEL DeulinPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,585 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-17

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif