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Company dossier

MAXMI

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817549751 · 817549751 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAXMI

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Registration817549751

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-01-08

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Registered address4 RUE DES CITES, 88520 WISEMBACH

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Industry68.20B

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Share capital€1,000

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Companies at this address

10 total

2Mdissolved CERAM INDUSTRIEdissolved CERATECHdissolved CERATECH SASactive L'ESPRIT DU RINGdissolved NEMROD PRODUCTIONdissolved SCI DU BOHOdissolved SOCIETE LOCATIVE DE L'USINEdissolved VALOUPdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI DU BOHOShared officer / director · 4 share this TTBShared officer / director · 4 share this SCI LA FERME DES THONNELIERShared officer / director · 4 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
MICHEL SERAPHIN RAYMOND THONNELIER	Directeur	—	France registry
MAXIME THONNELIER	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100