DOSSIERS / MAXIMA
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Company dossier

MAXIMA

FRANCE · COMPANY · INCORPORATED 2006-03-15
KYBE ID: FR-489082487 · 489082487 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAXIMA
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489082487
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dissolved
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Real-estate civil company (SCI)
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2006-03-15
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14 B AV GUYNEMER, 66240 SAINT-ESTEVE
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77.12Z
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€50,000
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Connections

6 links
Shared operator — likely the same administrator
C 2 I CONSULTANTSShared registered address · 3 share thisAM INVEST ET PATRIMOINEShared registered address · 3 share thisAM INVEST ET PATRIMOINEShared officer / director · 5 share thisOXIONShared officer / director · 5 share thisAM CONSEIL & PATRIMOINEShared officer / director · 5 share thisOXION INVESTShared 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

2 people
NameRoleFromSource
ALAIN MARRASSEDirigeant—France registry
MARIE-PIERRE CLAIRE JEANNE BONHOUREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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