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Company dossier

SPFPL MAXENCE LIOT

FRANCE · COMPANY · INCORPORATED 2023-10-09
KYBE ID: FR-980163307 · 980163307 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSPFPL MAXENCE LIOT

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Registration980163307

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Statusactive

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TypeCommercial company

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Incorporated2023-10-09

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Registered address51 AV du President Wilson, 16000 Angoulême

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Industry64.30Z

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Share capital€258,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMMAPIdissolved APPAREILLAGES MAINS DE LA DORDOGNE FOURTON ORTHESESdissolved A.S.JO.dissolved CHRISTINE AYESTARANactive CLINIQUE SAINT JOSEPH ANGOULEMEactive DR DURIS AINAdissolved GERARD ROSEMBLYdissolved HASSANE HOUMAIDAactive HERVE DALOUBEIXdissolved IMMOBILIERE SAINT-JOSEPHdissolved JEAN JACQUES HIRSCHactive LIBELLULE CHARTERSdissolved MAXENCE LIOTdissolved [ND]dissolved [ND]active SELAS BAYLEdissolved URGENCES MAIN SAINT JOSEPHdissolved

People with significant control

1 people

Name	Role	From	Source
Maxence Jean Louis LIOT	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXENCE LIOT · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100