DOSSIERS / MAXI CASH
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Company dossier

MAXI CASH

FRANCE · COMPANY · INCORPORATED 2024-01-08
KYBE ID: FR-983074188 · 983074188 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAXI CASH
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983074188
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active
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Simplified joint-stock company (SAS)
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2024-01-08
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196 RTE de Grenoble, 69800 Saint-Priest
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47.11D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Hassan HAMDAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100