DOSSIERS / MAXIME HOLDING
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Company dossier

MAXIME HOLDING

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-927952119 · 927952119 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
MAXIME HOLDING
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927952119
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active
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Simplified joint-stock company (SAS)
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2024-04-29
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48 RUE Copernic, 75016 Paris
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96.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ahmad ALHJE ALKHDRPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-31

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire