DOSSIERS / MAXIPI
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Company dossier

MAXIPI

FRANCE · COMPANY · INCORPORATED 2002-11-27
KYBE ID: FR-444273403 · 444273403 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAXIPI
fr_insee
444273403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-27
fr_insee
17 PL DE LA TRANCHEE, 37100 TOURS
fr_insee
68.20B
fr_insee
€123,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE CATHERINE OLMIdissolvedANNE COLETTE MARCELLE BESSONdissolvedANNE-LISE LAURE VIGNERONdissolvedCABINET SERVICES CONSEILS INFORMATIQUEdissolvedCHRISTOPHE MAURICE HENRI BRETEAUactiveElise Marie Lara MartinactiveERIC CHARLES EMILE PINLONGactiveFLORENCE JEANNE SUZANNE LAFORESTdissolvedGERMAIN THEODORE LE CLERREdissolvedGISELE FUSTERdissolvedGUILLAUME SEBILLAUDactiveISABELLE LOUISE SADIA KHATIactiveJEAN-JACQUES RAYMOND ROGER ROUSSELdissolvedJEAN-MARIE LOUIS MIECAZEdissolvedMARION LISE MESNIERactiveMEDECINE VASCULAIRE DRS AUBOURG, BRETEAU, MIECAZEdissolvedMEHDI ARTHUR CLAIR ZERKTOUNIactive[ND]active[ND]active[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE LOUIS MIECAZEDirecteur—France registry
CHRISTOPHE BRETEAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100