DOSSIERS / MAXATH
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Company dossier

MAXATH

FRANCE · COMPANY · INCORPORATED 2013-03-08
KYBE ID: FR-791685472 · 791685472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAXATH
fr_insee
791685472
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-08
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63 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AYAGOdissolvedCOPR 63 A 67 R DE LA CROIX NIVERTactiveFLADAHdissolvedFLORENCE GIULIANA DUMOUSSEAUactiveGRGOIRE RONDEAUactiveLING JINactiveLITTLE ISOBAdissolvedMARCELLE MARIE LOUISE BILLONdissolvedMARIE-VICTOIRE WICKERSdissolvedMARTIN TSC NETdissolvedMICKAEL JOSE CLAUDE FACCAdissolved[ND]active[ND]activePUEBLA DE LILLOdissolvedREVEL GROUPdissolvedRTC IMMOBILIERactiveSCI CASTRO FERNANDEZdissolvedSELARL MEILHAC AVOCATSdissolvedSOCIETE CIVILE IMMOBILIERE STUDETTEdissolvedXIAOLEI GUOdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
EDGARD DahdahDirecteur—France registry
AZUSA NakamuraDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100