DOSSIERS / 63 MAX
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Company dossier

63 MAX

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-530504273 · 530504273 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
63 MAX
fr_insee
530504273
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-04
fr_insee
13 RUE DE SARLIEVE, 63800 COURNON D'AUVERGNE
fr_insee
68.20B
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3J RACING TEAMdissolved3J SOLARactiveALPE HERMITAGEdissolvedAME BURGERactiveBAROLLES SPORTS INDOORdissolvedBLACKWOOD 45activeBOGRactiveCABAPdissolvedCABELIONactiveCABURGER IIdissolvedCASA TROPEZdissolvedCASUSHIdissolvedCAYSARAdissolvedDJP TROPEZdissolvedFONCIERE DE L'EMINEEactiveFONCIERE MARVILLEdissolvedFONCIERE PIAZZAdissolvedGERGOVIE PARTICIPATIONSdissolvedGROUPEMENT FORESTIER DE L'EPINAYdissolvedH PUBactive

+33 more

People with significant control

2 people
NameRoleFromSource
SCI DE VOLEEMembre du directoire—France registry
SAS 3JPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100