DOSSIERS / MAXIMMO
← SearchExport PDF
Company dossier

MAXIMMO

FRANCE · COMPANY · INCORPORATED 2006-03-29
KYBE ID: FR-489147561 · 489147561 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAXIMMO
fr_insee
489147561
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-29
fr_insee
645 RTE DE CHAMP FARCON, 74370 ARGONAY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNECY-LASER-VISIONdissolvedCYPRIEN SERGE PIERRE RICOURactiveDOCTEUR CYPRIEN RICOURdissolvedDOCTEUR SOPHIE JACQUOT-LAPERRIEREdissolvedESTHETIMOdissolvedFLORIAN ALEXANDRE PHILIPPE BAUDINactiveFLORIAN CLAUDE CHAISEactiveFREDERIC JEAN RENE PAPILLONactiveGINDREdissolvedHCSdissolvedKARIM AOUADactiveLE MAGNOLIAdissolvedMAX FACEactive[ND]dissolvedOPHTAMOLACactivePATRICE MOYENINdissolvedRABDMdissolvedSCI CINQdissolvedSCI MOPIdissolvedSELARL DOCTEUR AURELIA GAVEdissolved

+4 more

People with significant control

7 people
NameRoleFromSource
AMAURY GINDREDirecteur—France registry
JACQUES DECHAMBOUXDirecteur—France registry
SOPHIE FRANCOISE LAPERRIEREDirecteur—France registry
RABDMDirigeant—France registry
HCSMembre du directoire—France registry
CYPRIEN RICOURPrésident—France registry
Hugo Lucien Basile COMPAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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