DOSSIERS / C'MAX
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Company dossier

C'MAX

FRANCE · COMPANY · INCORPORATED 1997-08-14
KYBE ID: FR-410487284 · 410487284 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C'MAX
fr_insee
410487284
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-14
fr_insee
65 AV DE LA REPUBLIQUE, CHEZ ASSISTANCE FORMALITES, 93300 AUBERVILLIERS
fr_insee
18.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM'JEUXactiveADEL CHAIBIdissolvedAGENCE EUROPE GARDIENNAGE SURVEILLANCEactiveANZAactiveAROBAZactiveASHRAF ELKHADARYdissolvedATIC FRANCE ET ATIC PRODUCTIONactiveAZIMUT-GAMESactiveBARAKAactiveBATI BILELdissolvedBATIRdissolvedB.A.T.R.A.MdissolvedBELITRANSactiveBEST CARactiveB.O ELECdissolvedBRAZdissolvedCHAFFAR SARLactiveCHANCEL MARTINactiveCHRISTOPHE SYLVAIN LAMBOLEYdissolvedCITY GAMESactive

+72 more

People with significant control

1 people
NameRoleFromSource
MAXIME YABASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100