DOSSIERS / MAXMAR 49
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Company dossier

MAXMAR 49

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-838051399 · 838051399 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAXMAR 49
fr_insee
838051399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-08
fr_insee
99 AV DE LYON, 26500 BOURG-LES-VALENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTUA CONCEPTdissolvedADB PARTENAIRESdissolvedAGRO-SOLUTIONSdissolvedBATAPCdissolvedB.E.T.CdissolvedC.2.JactiveCARMAPdissolvedCENTRE AUTO SECURITE 26 07activeCENTRE CONTROLE TECH AUTOMOBILE DROMEdissolvedCG BEAUTYdissolvedCOETSIER PARTICIPATIONSactiveDAVID JACQUES BOUCHETdissolvedDROME ARDECHE RENOVATIONdissolvedEDIS EUROP DISTRIB INDUST SERVICEactiveE&EdissolvedEQUIPEMENT DROME PIECES AUTOdissolvedETS RAYMONDE ETIENNEdissolvedEURL PRO'S SERVICESdissolvedFAST AUTOdissolvedFELT FRANCEdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
INFOLOGIC GROUPEDirigeant—France registry
ANDRE GABRIEL CHABERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100