Key facts
activeMaximilien Dutheil OÜ
ee
16401617
ee
active
ee
Osaühing
ee
2021-12-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 36
ee
Valid
ee
Company dossier
Maximilien Dutheil OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalDouble Production OÜEclip OÜEstate Collection Second OÜFranklin Chibuzo GodwinGetTips OÜGround Improver Holding OÜGround Improver OÜGround Improver R&D OÜHomeToMoney OÜKBK Group OÜKinnisvara Marketing OÜNexa Intelligence OÜNoir Divine OÜNordzone OÜOSAÜHING CORIGEEROsaühing Femme Homme FashionOÜ Plasma ProjectSOTY OÜW-Wolf Agency OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Maximilien Clement Edouard Dutheil | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100