DOSSIERS / MAXMATAX
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Company dossier

MAXMATAX

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823662804 · 823662804 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAXMATAX
fr_insee
823662804
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-14
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84 CHE DE SAINTE-COLOMBE, 06800 CAGNES-SUR-MER
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANNE-MARIE COLLINdissolvedCAMACOdissolvedCAROLE HARDYactiveCASTELLANI LES PAYSAGES DU SOLEILdissolvedCESAMdissolvedERGILactiveERIC THIERRY CASTELLANIdissolvedGERARD DAVID JOSEPH CASTELLANI-BIANCONIdissolvedJulien CRESPIN DOS SANTOSdissolvedLA SOCCA DANCEactiveMAXIME FRANCK GASPARD CRESPIN DOS SANTOSactiveMIKAEL BATUTdissolved[ND]activePOLYGONE TELEVISIONdissolvedSARL CONSTRUCTION DU SOLEILdissolvedSCI BAZOUGESdissolvedSCI LES OLIVIERSdissolvedSEBASTIEN EXPERTONactive

People with significant control

4 people
NameRoleFromSource
JULIEN ROLAND CRESPIN DOS SANTOSDirecteur—France registry
Elvia Emilie Michèle LEGRANDMembre du directoire—France registry
Jean-François Roland Antoine CRESPIN DOS SANTOSMembre du directoire—France registry
JOSE LOUIS DOS SANTOSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100