DOSSIERS / MAXAL
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Company dossier

MAXAL

FRANCE · COMPANY · INCORPORATED 2009-04-01
KYBE ID: FR-511546202 · 511546202 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MAXAL
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511546202
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dissolved
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Real-estate civil company (SCI)
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2009-04-01
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269 RUE DE CREQUI, 69003 LYON
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI CAPO ROSSO 2009Shared officer / director · 3 share thisSCI PARC PERIPHERIQUE 2022Shared officer / director · 3 share thisSCI NICEA RENOV 3Shared officer / director · 5 share thisSCI LES ARCHERESShared officer / director · 5 share thisMARIE-AGNES BALTHAZARDShared registered address · 5 share this[ND]Shared registered address · 5 share thisSCI SOLEIL VERTShared officer / director · 5 share thisCECILE EVE MARIE FERRANDShared registered address · 5 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.

Showing 8 of 9 — full graph via /v1/entities/FR-511546202/network.

People with significant control

2 people
NameRoleFromSource
XAVIER ANNE PIERRE NERON-BANCELDirigeant—France registry
MARIE-AGNES BALTHAZARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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