DOSSIERS / MAXAL
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Company dossier

MAXAL

FRANCE · COMPANY · INCORPORATED 1999-01-06
KYBE ID: FR-421410150 · 421410150 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAXAL
fr_insee
421410150
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-01-06
fr_insee
8 RES PARC JEAN MERMOZ, 13008 MARSEILLE 8
fr_insee
41.10D
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€112,579
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN OBADIADirecteur—France registry
MAXIME OBADIADirecteur—France registry
FRANCINE CTORZAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100