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Company dossier

MAXIMMO

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829127349 · 829127349 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMAXIMMO

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Registration829127349

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-19

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Registered address15 RUE DU BOIS MOUSSAY, 93240 STAINS

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BBT FRANCEdissolved COUDERCHETdissolved DIWINdissolved EMERAUDE CITYdissolved FANactive FRANC BAZORdissolved HOLDING SINVESTdissolved MAXIMMO RUEILdissolved MEPRODISactive MONTREUILdissolved ONE PREMIUMdissolved PREMIERE AIR COURIER INTERNATIONALactive PRO'Gdissolved PULXIAactive ROMAINVILLE 1dissolved SANTHOR LABdissolved SCI ARIEdissolved SCI BIMdissolved SCI IVRY 1dissolved SCI IVRY 2dissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
WOLVERINVEST GROUP	Directeur	—	France registry
MAXIM SPIRIDONOV	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXIMMO RUEIL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100