DOSSIERS / MAXI BONHEUR
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Company dossier

MAXI BONHEUR

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837755412 · 837755412 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MAXI BONHEUR
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837755412
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dissolved
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Real-estate civil company (SCI)
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2018-02-27
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7 RUE DU GENERAL DE GAULLE, 62690 AUBIGNY-EN-ARTOIS
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
BD PROJECTSShared officer / director · 2 share thisDOMAINE DES JONCS MARINSShared officer / director · 6 share thisDT CONFORMITEShared officer / director · 6 share thisGBLD IMMOShared officer / director · 6 share thisCARNOGEROShared officer / director · 6 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
NameRoleFromSource
SEBASTIEN DELACROIXDirecteurFrance registry
VALERIE MATHILDE LUCIE BASSERYDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100