DOSSIERS / MAXXI TER
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Company dossier

MAXXI TER

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-822419743 · 822419743 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAXXI TER
fr_insee
822419743
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-09
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16 BD JOSEPH GARNIER, 06000 NICE
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A06DIAGdissolvedALAIN JEAN NOEL EYMERYdissolvedBENJAMIN SEBBAGactiveCAMILLUSdissolvedClaire DesimpelaereactiveDELPHINE GENTAdissolvedDORINA PAPUJAactiveFRANKE PROdissolvedGILBERT GILLES ZANGHELLINIdissolvedJULIE BRUNEL FERRAROactiveLAETITIA BARRE JAKUBOWICZactiveLAURE STEFANINIactiveLAURIANNE SOLENNE FLORIANE JENNIFER LAROUSSINIEactiveLIVARAdissolvedMAGALI BARREactiveMICHEL JEAN RAYBAUDdissolvedMIHAIL CATALIN BOEROIUdissolvedRESEAU GENERAL D'INFORMATION EN ISOLATION ET ENERGIEdissolvedSCI DU 16 BD JOSEPH GARNIERdissolvedSCI HUMAHUACAdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
OLIVIER DEL FURIADirecteur général délégué—France registry
TOUSSAINT DEL FURIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100