DOSSIERS / MAXANDRE
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Company dossier

MAXANDRE

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830140869 · 830140869 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
MAXANDRE
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830140869
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active
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Real-estate civil company (SCI)
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2017-06-07
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48 AV DES TROIS LUCS, 13012 MARSEILLE 12
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68.32A
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€200
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Connections

16 links
Shared operator — likely the same administrator
CLAUJEMATShared registered address · 6 share thisPERENNISShared registered address · 6 share thisJEANCLAUMATShared registered address · 6 share thisCELIMMOShared registered address · 6 share thisCOVALDIMShared registered address · 6 share thisSCI 3/5 RUE CHATILLONShared officer / director · 7 share thisSCI LA FORTUNEShared officer / director · 7 share thisINTERJUSShared officer / director · 7 share thisSCI JBNShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE NJBShared officer / director · 7 share thisSCI VALDEMOSSAShared officer / director · 7 share thisSCI PAULINEShared officer / director · 9 share thisSAMCOShared officer / director · 9 share thisSCI LE MAIL JOURDANShared officer / director · 9 share thisSELARL BENHAIM & HUAShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-830140869/network.

People with significant control

2 people
NameRoleFromSource
NICOLE BENHAIMDirecteur—France registry
JEAN-BRUNO HUADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100