DOSSIERS / MAXBAT
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Company dossier

MAXBAT

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838769362 · 838769362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAXBAT
fr_insee
838769362
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-09
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1 PL SAINTES SCARBES, 31000 TOULOUSE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALI ABOU EL HASSANdissolvedBIOGRAMactiveCATHERINE SUBRAactiveCOMPAGNIE FRANCE LIBANdissolvedCONCEPT DEVELOPPEMENT INTERNATIONALdissolvedDMGROUPdissolvedELITE CONSEIL OCCITANIEdissolvedFABRICE LAURENT DIOMARDdissolvedGALERIE JEAN-PAUL BARRESdissolvedJACQUES LIBERMANdissolvedLAMBDA DIFFUSIONdissolvedL'AUTRE SCIdissolvedLM PRODUCTIONdissolvedLUCA L'AUTRE SALON DE THEdissolvedMARTINE JACQUELINE TAHOUdissolvedMARYIA KHVALactiveMATHIEU FENASSEactiveMAXIME BATTESTIdissolvedMNFOXdissolvedNATHALIE JEANNE JOELLE ALQUIERactive

+20 more

People with significant control

2 people
NameRoleFromSource
JUSTINE ANNE FRANCOISE CABANNESDirigeant—France registry
MAXIME ALEXANDRE BATTESTIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100