DOSSIERS / MAXSIFLOT
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Company dossier

MAXSIFLOT

FRANCE · COMPANY · INCORPORATED 2006-12-26
KYBE ID: FR-493462121 · 493462121 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAXSIFLOT
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493462121
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dissolved
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Real-estate civil company (SCI)
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2006-12-26
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114 ALL DES BICHES, Villa Chante Oiseau, 62520 LE TOUQUET-PARIS-PLAGE
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68.20B
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€950,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELISABETH GALLETDirecteur—France registry
FRANCK VANNESTEDirecteur—France registry
FLORIAN FRANCK GERMAIN VANNESTEMembre du directoire—France registry
MAXIME JEAN-PAUL HENRI VANNESTEMembre du directoire—France registry
SIMON PASCAL BENJAMIN VANNESTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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