DOSSIERS / SOC CIVILE MAXWELL
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Company dossier

SOC CIVILE MAXWELL

FRANCE · COMPANY · INCORPORATED 2002-10-17
KYBE ID: FR-443801741 · 443801741 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 4InsolvencySources

Key facts

dissolved
SOC CIVILE MAXWELL
fr_insee
443801741
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dissolved
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Civil company
fr_insee
2002-10-17
fr_insee
2022-04-08
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21 RUE DES FRERES FAUCHER, 33000 BORDEAUX
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66.30Z
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€395,478
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Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisKARISAMAShared officer / director · 2 share thisLAPILLUS GESTIONShared officer / director · 2 share thisSOFIGALShared officer / director · 4 share thisPHM 33Shared officer / director · 4 share thisSCI LE BARIGOTShared officer / director · 4 share thisLANDALE IMMOShared officer / director · 5 share thisLANDALE LOCATIONShared officer / director · 5 share thisLANDALE BORDEAUX BASSINShared officer / director · 5 share thisLANDALE LA ROCHELLEShared officer / director · 5 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

7 people
NameRoleFromSource
RICHARD MAXWELLAdministrateur—France registry
⚠ ARTHUR MAXWELLDirigeant—France registry
BEATRICE MAXWELLDirigeant—France registry
CAROLINE MAXWELLDirigeant—France registry
FREDERIC MAXWELLDirigeant—France registry
MURIEL MAXWELLDirigeant—France registry
⚠ PHILIPPE MAXWELLDirigeant—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE MAXWELL (officer) matches PEP Philip Maxwell — member of the New York State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARTHUR MAXWELL (officer) matches PEP Arthur A. Maxwell — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARTHUR MAXWELL (officer) matches PEP Arthur A. Maxwell — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off