DOSSIERS / MAXCOVER
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Company dossier

MAXCOVER

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838183598 · 838183598 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAXCOVER
fr_insee
838183598
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-15
fr_insee
94 QUAI CHARLES DE GAULLE, 69006 LYON
fr_insee
66.22Z
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

34 RUE DE L'ISLEdissolvedANTOINE DIDIER BAPTISTE CHAUSSATactiveBELLA VITAdissolvedCAMPUS ARENAactiveCAMPUS DELTAdissolvedCAMPUS RIVIERAdissolvedCAMPUS TWILLactiveCAMPUS VERDEdissolvedCARPENTEYREdissolvedCINQ SUR CINQdissolvedCOM & COMPANYactiveCOURS 36activeDOMAINE DE LA PINEDEdissolvedDOMAINE DE SAINTE SABINEdissolvedEDEN PARCdissolvedETUDES ET DESIGNdissolvedFINANCIERE ANDREAdissolvedFINANCIERE CVdissolvedFINANCIERE DOROMAXdissolvedFINANCIERE LAUREYSSENSdissolved

+73 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE MARCEL CLAUDE VERPILLOTDirecteur général délégué—France registry
DORA D'AMBROSIODirecteur général délégué—France registry
GRANT THORNTONDirigeant—France registry
VALORITYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100