DOSSIERS / MAXIGROUPE PROMOTION
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Company dossier

MAXIGROUPE PROMOTION

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-921558508 · 921558508 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAXIGROUPE PROMOTION
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921558508
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active
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Simplified joint-stock company (SAS)
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2022-11-21
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24 QUAI de la République, 62200 Boulogne-sur-Mer
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41.10A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WESTHAVENDirecteur général délégué—France registry
ADEM BEYAZITPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXIGROUPE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100