DOSSIERS / MAXENCE
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Company dossier

MAXENCE

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889279170 · 889279170 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAXENCE
fr_insee
889279170
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-24
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21 CHE DE L'AFRIQUE, 69680 CHASSIEU
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRAHIM OUCHENEDirigeant—France registry
SYLVIE ROSSIDirigeant—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