DOSSIERS / MAX NICE
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Company dossier

MAX NICE

FRANCE · COMPANY · INCORPORATED 2006-07-07
KYBE ID: FR-490877115 · 490877115 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MAX NICE
fr_insee
490877115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-07
fr_insee
195 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20B
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€158,000
fr_insee

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMETHYSTEdissolvedA MUREDDA AUTOMOTIVEactiveANDERSON LUIS INACIO RAMOSactiveAnna KALININAactiveANNE-FLEUR COTTEdissolvedASS LES AMIS DE RADIO MEGAL'OactiveAxel Laurent FreymondactiveCID INVESTISSEMENTdissolvedCLAUDE LEVYactiveC.L. INVESTactiveDANIEL CORIOLANactiveDBH CONSEILSdissolvedEKLALIGHTactiveEMILIE FANNY CHANA CHLEWICKIdissolvedEMMA GAUDU-LEMESLEdissolvedFONDS DE DOTATION PATRIMOINE DE FRANCE - SAVE FRENCH MONUMENTS FUNDactiveGHISLAIN DE CASTELBAJACdissolvedGREGORY RAABactiveHR CREATIVE LINEdissolvedIDA ROSNERdissolved

+33 more

Connections

6 links
Shared operator — likely the same administrator
AMFShared officer / director · 3 share thisMAX PARIS IIIShared officer / director · 3 share thisJAINAMShared officer / director · 4 share thisLAFAShared officer / director · 4 share thisL.A.M. SASUShared officer / director · 4 share thisVIRAShared officer / director · 4 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

5 people
NameRoleFromSource
CLAIRE JEANNE DULCHEDirecteur—France registry
FRANCOIS ANDRE GUY BAUBEAUDirecteur—France registry
AGNES LOUISE GERMAINE BaubeauDirigeant—France registry
MARC FANCOIS BaubeauDirigeant—France registry
XAVIER FRANCOIS BaubeauDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100