DOSSIERS / MAX FRUITS
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Company dossier

MAX FRUITS

FRANCE · COMPANY · INCORPORATED 2022-03-03
KYBE ID: FR-910938653 · 910938653 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

dissolved
MAX FRUITS
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910938653
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dissolved
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Limited liability company (SARL)
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2022-03-03
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95 B RUE DES MARAICHERS, 75020 PARIS 20
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47.81Z
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
MG FRUITSShared officer / director · 5 share thisMAX FRUITS 75Shared officer / director · 5 share thisMAX FRUITSShared officer / director · 5 share thisADL FRUITSShared officer / director · 5 share thisSCI AS LES GRANDS CHAMPSShared officer / director · 8 share thisGO MARKETShared officer / director · 8 share thisS.A.K.E.R.TPShared officer / director · 8 share thisBATIMENTS GENIE CIVIL CHARENTAISShared officer / director · 8 share this2MSShared officer / director · 8 share thisJEM PARTICIPATIONSShared officer / director · 8 share thisSIGMAShared officer / director · 8 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

3 people
NameRoleFromSource
⚠ AMIN MohamedAdministrateur—France registry
EL SAYED SakrPrésident—France registry
MOHAMED SakerPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

AMIN Mohamed (officer) matches PEP Mohammed Amin — member of Rajya Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AMIN Mohamed (officer) matches PEP Muhammad Amin — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

AMIN Mohamed (officer) matches Mohammed AMIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100