KYBE — See who's really behind any company

Company dossier

MAXXIMUM

FRANCE · COMPANY · INCORPORATED 2014-02-11
KYBE ID: FR-800320921 · 800320921 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMAXXIMUM

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Registration800320921

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-02-11

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Registered address165 QUAI DE VALMY, 75010 PARIS

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Industry68.20B

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2HM JONESdissolved ABELART FORMATIONSdissolved ABELART PRODUCTIONSdissolved BOB L'EPONGEactive C BENTOTdissolved CML CONSEIL EN COMMUNICATIONdissolved CORENTIN KOSKASactive DAAMU DANSE-THERAPIEactive ELISABETH BERTRANDdissolved GABRIEL THIEBAUTdissolved GERARD HENONdissolved HM JONESdissolved LAURENT FENEAUactive LULOUCHAdissolved MARIE PIERRE PAREDESactive MATTHIEU BLANCdissolved MAXXIMUMdissolved MBCB CONSULTINGdissolved MLBJ CONSULTINGdissolved [ND]active

+7 more

People with significant control

2 people

Name	Role	From	Source
PATRICK VIALE-CIVATTE	Directeur	—	France registry
FLORE MARIE SOPHIE MAURICE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXXIMUM · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100