DOSSIERS / AMAXINE
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Company dossier

AMAXINE

FRANCE · COMPANY · INCORPORATED 2007-04-03
KYBE ID: FR-495202855 · 495202855 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
AMAXINE
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495202855
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dissolved
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Limited liability company (SARL)
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2007-04-03
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2019-01-29
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122 AV DU CROISEUR LEGER LE MALIN, HOTEL LA VILLA LE VAL D ESQUIERES RN98, 83120 SAINTE-MAXIME
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55.10Z
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€8,000
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Connections

11 links
Shared operator — likely the same administrator
VTC.GREENShared officer / director · 12 share thisSNC LEMAIREShared officer / director · 12 share thisCOEUR ASSISTANCE DISTRIBUTIONShared officer / director · 12 share thisSCM ARNOULD LEMAIRE STOECKLINShared officer / director · 12 share thisEURL FECAMPRESS'Shared officer / director · 12 share thisPARIS PRESSINGShared officer / director · 12 share thisAVENIR MENUISERIEShared officer / director · 12 share thisWITIMOShared officer / director · 12 share thisCOEUR ASSISTANCEShared officer / director · 12 share thisELLIMACShared officer / director · 12 share thisGROUPEMENT FONCIER RURAL LA BEZAUDIEREShared officer / director · 12 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

1 people
NameRoleFromSource
JEAN-FRANCOIS LEMAIREAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LEMAIRE (officer) matches PEP Jean-François Lemaire — Q66501138. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off