DOSSIERS / MAXNICO
← SearchExport PDF
Company dossier

MAXNICO

FRANCE · COMPANY · INCORPORATED 2011-03-11
KYBE ID: FR-530928845 · 530928845 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAXNICO
fr_insee
530928845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-11
fr_insee
5 RUE DES MURGERS, 25480 PIREY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARTINE BARTHOD MALATDirecteur—France registry
YANN RADDALDirecteur—France registry
MAXIME RADDALDirigeant—France registry
NICOLAS RADDALDirigeant—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