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Company dossier

MAX IMMO

FRANCE · COMPANY · INCORPORATED 2014-02-05
KYBE ID: FR-800172421 · 800172421 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMAX IMMO

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Registration800172421

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-02-05

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Registered address64 AV CHARLES GIDE, 94270 LE KREMLIN-BICETRE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CELINE CATHERINE SADOWSKIactive DANIEL PATATactive FOCUS Bdissolved FOUAD BELKACEMIactive FREDERIC GLICENSTEINactive HOUDA MZALIdissolved JACQUES DUBUITactive JEREMY DA SILVAactive LGDWdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved NICOLAS JOSEPH CHRISTOPHE MARIE LORRAINdissolved PHILIPPE PELLANdissolved R3Sdissolved RAPHAET MRAD DALIdissolved SCI AUBERdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
FRANK PATRICK BERNARD MERCIER	Directeur	—	France registry
CELINE DE JESUS	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ML IMMO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100