DOSSIERS / SC MAXIMEH
← SearchExport PDF
Company dossier

SC MAXIMEH

FRANCE · COMPANY · INCORPORATED 2024-05-30
KYBE ID: 969500YLCVDWTTZID998 · 929171585 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
SC MAXIMEH
gleif
929171585
gleif
active
gleif
Civil company (means, SCM)
gleif
2024-05-30
gleif
24 IMP du Clos de Pierre, 31180 Rouffiac-Tolosan
gleif
66.30Z
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Claire Lisa Jeanne SENDERDirecteurFrance registry
David HAGGAIDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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