DOSSIERS / MAXIME
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Company dossier

MAXIME

FRANCE · COMPANY · INCORPORATED 1997-08-05
KYBE ID: FR-413062233 · 413062233 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MAXIME
fr_insee
413062233
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active
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Real-estate civil company (SCI)
fr_insee
1997-08-05
fr_insee
155 AV DE LA REPUBLIQUE, 38170 SEYSSINET-PARISET
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68.20B
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€53,357
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Connections

11 links
Shared operator — likely the same administrator
SISA DE LA MSP DU VERGERShared officer / director · 2 share thisSCI CONTEShared officer / director · 3 share thisSCEA DU CLOS SAINT GEORGESShared officer / director · 3 share this1 HUAHINE 2015Shared officer / director · 9 share this1 POLYNESIE 2015Shared officer / director · 9 share thisMADOShared officer / director · 9 share this1 BORA BORA 2015Shared officer / director · 9 share thisSCI SYPRA-VARENNEShared officer / director · 9 share thisSCM DES DOCTEURS CONTE ET BARTHELEMYShared officer / director · 9 share this1 TAHITI 2015Shared officer / director · 9 share this1 MOOREA 2015Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ DOMINIQUE CONTEDirigeant—France registry
Laura Lisa Graciane BARTHELEMYDirigeant—France registry
MARC LUCIEN BENJAMIN BARTHELEMYDirigeant—France registry
Margaux Laura Maud BARTHELEMYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DOMINIQUE CONTE (officer) matches PEP Dominique Conte — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100