DOSSIERS / MAKSI
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Company dossier

MAKSI

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538174624 · 538174624 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAKSI
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538174624
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dissolved
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Real-estate civil company (SCI)
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2011-11-29
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25 RUE DE LA BUFFA, 06000 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATALIA SOBOLEVADirecteur—France registry
MIKHAIL MAKSIMOVDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100