DOSSIERS / BT MAXIME
← SearchExport PDF
Company dossier

BT MAXIME

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-793157132 · 793157132 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BT MAXIME
fr_insee
793157132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-22
fr_insee
12 AV GEORGES CLEMENCEAU, 83120 SAINTE-MAXIME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERDINAND MARCOSDirigeant—France registry
NICOLAS MACHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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