DOSSIERS / MAXI-ROM
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Company dossier

MAXI-ROM

FRANCE · COMPANY · INCORPORATED 2000-06-29
KYBE ID: FR-432150076 · 432150076 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAXI-ROM
fr_insee
432150076
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-06-29
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3 QUAI GENERAL SARRAIL, 69006 LYON
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE VERPILLOTDirigeant—France registry
DORA D'AMBROSIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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