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Company dossier

MAXELO

FRANCE · COMPANY · INCORPORATED 2013-06-06
KYBE ID: FR-793479833 · 793479833 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAXELO

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Registration793479833

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-06-06

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Registered addressRUE DE LA PORTE ROUGE, 27150 ETREPAGNY

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Industry68.20B

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Share capital€1,000

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Companies at this address

19 total

AEVEXactive ASSYSTdissolved BRICOTREPdissolved CESAR INDUSTRIEdissolved CONDIVEX CONDITIONNEMENT DU VEXINdissolved CONSTRUCT CHAUDRONNEES & METALLIQ GISORSdissolved DOBRA AUTOMOBILESdissolved ETREPAGNY DISTRIBUTIONactive JEAN FOSSEYactive JEAN-PAUL GARDINdissolved JOHNNY GEORGES MARIE GAWINdissolved JULIEN CAPRON, NOTAIRE ASSOCIEactive MARTINE DESORMESdissolved MECASERVICESdissolved PIERRE GEORGES BOUTIGNYdissolved SOC EXPLOITDES ETS CLOUET FREdissolved SOCIETE METALLIQUE DU VEXINdissolved SUD WESTdissolved

Connections

4 links

Shared operator — likely the same administrator

GAEC DES SAPINSShared officer / director · 5 share this ESPACE LOC'Shared officer / director · 5 share this EURL FLEURAMPShared officer / director · 5 share this SMAJ PATRIMOINEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MAXIME AUBIN	Directeur	—	France registry
ELODIE GUICHAUX	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100