DOSSIERS / MAXALINE
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Company dossier

MAXALINE

FRANCE · COMPANY · INCORPORATED 2015-11-18
KYBE ID: FR-814734059 · 814734059 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MAXALINE
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814734059
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dissolved
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Real-estate civil company (SCI)
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2015-11-18
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2 AV GEORGES POMPIDOU, 31500 TOULOUSE
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68.32B
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€1,000
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People with significant control

2 people
NameRoleFromSource
PASCALINE SIMONDirigeant—France registry
MAXIME VERDIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100