DOSSIERS / MAXI-IMMO
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Company dossier

MAXI-IMMO

FRANCE · COMPANY · INCORPORATED 2022-05-27
KYBE ID: FR-913959771 · 913959771 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAXI-IMMO
fr_insee
913959771
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dissolved
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Real-estate civil company (SCI)
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2022-05-27
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100 AV PASTEUR, 93100 MONTREUIL
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZHIHONG MAXIME HUANGDirecteur—France registry
JINGJING LINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100