DOSSIERS / MAX'IMM'
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Company dossier

MAX'IMM'

FRANCE · COMPANY · INCORPORATED 2005-02-18
KYBE ID: FR-481018836 · 481018836 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MAX'IMM'
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481018836
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dissolved
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Real-estate civil company (SCI)
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2005-02-18
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101 RUE JEAN JAURES, 59243 QUAROUBLE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI BLANC MISSERON 2000Shared officer / director · 4 share thisL IMMOBILIERE HENNUYEREShared officer / director · 4 share thisSCI PAUL BOURGOGNEShared officer / director · 4 share thisSOCIETE NOUVELLE PAUL BOURGOGNEShared officer / director · 5 share thisGINKOShared officer / director · 6 share thisCOFINA 572Shared officer / director · 6 share thisCOFINA 494Shared officer / director · 6 share thisSE ELAGAGEShared officer / director · 6 share thisCOFINA 398Shared officer / director · 6 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

3 people
NameRoleFromSource
EMMANUEL GosselinDirecteur—France registry
KHADIJA MechhourMembre du directoire—France registry
MARIE-ELODIE BerlemontMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100