DOSSIERS / MAXCASS
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Company dossier

MAXCASS

FRANCE · COMPANY · INCORPORATED 2008-09-24
KYBE ID: FR-508221991 · 508221991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MAXCASS
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508221991
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dissolved
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Real-estate civil company (SCI)
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2008-09-24
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27 RUE CARNOT, 60000 BEAUVAIS
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
SCI ANAISShared registered address · 3 share thisBOUCHERIE DE LA CATHEDRALEShared registered address · 3 share thisBOUCHERIE DE LA CATHEDRALEShared officer / director · 7 share thisBOUCHERIE D'ALLONNEShared officer / director · 7 share thisBOUCHERIE DES HALLESShared officer / director · 7 share thisLBI FINANCESShared officer / director · 7 share thisSCI ANAISShared officer / director · 7 share thisSCI LAURISAShared officer / director · 7 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

4 people
NameRoleFromSource
LAURENT REMY MICHEL BEAUVAISDirecteur—France registry
ASTRID JULIETTE MARIE-THERES LARGILLIEREMembre du directoire—France registry
CASSANDRE CHANTAL ANGELINE BEAUVAISMembre du directoire—France registry
MAXIME CHRISTIAN REMY BEAUVAISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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