KYBE — See who's really behind any company

Company dossier

MAX LAVERIE

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808387039 · 808387039 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMAX LAVERIE

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Registration808387039

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-12-17

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Registered address95 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT

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Industry96.01B

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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

12 total

EDOUARD DUCdissolved EJ PARTICIPATIONSdissolved INDIVISION BERNARDI CHOUTEAUactive JEREMIE HAIM JEFFREY TOUITOUactive JOSEPH BERNARDIdissolved LAURENT JEAN SALVADOR TROUSSELLIERdissolved LE STUDIO Bdissolved [ND]active [ND]active NEWS PRESSINGdissolved XAVIER LABROSSEdissolved

People with significant control

1 people

Name	Role	From	Source
CHRISTOPHE MAXIME BETTAN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NESS LAVERIE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100