DOSSIERS / MAXILLY GRAND LARGE
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Company dossier

MAXILLY GRAND LARGE

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839976016 · 839976016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAXILLY GRAND LARGE
fr_insee
839976016
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-05-30
fr_insee
31 CRS EVRARD DE FAYOLLE, 31-33, 33000 BORDEAUX
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
24 GENSANdissolvedANGLET PITOYSdissolvedCENON LESCANdissolvedLE JOYAU DU LACdissolvedLE PETIT CHARTRONSdissolvedLES BUREAUX DES CHARTRONSactiveLES JARDINS D'AIMEEdissolvedLES JARDINS DE L'ORATOIREdissolvedMIXCITEdissolvedMIXCITE ATLANTIQUE SUD PROMOTIONdissolvedMIXCITE CAPITALdissolvedMIXCITE INVEST 1dissolvedMIXCITE INVEST 2dissolvedMIXCITE INVEST 3dissolvedMIXCITE INVEST 6dissolvedMIXCITE SAVOIE LEMANdissolvedMUSARDdissolvedRESIDENCE DES QUATRE PAVILLONSdissolvedRUE DUCAUdissolved

People with significant control

3 people
NameRoleFromSource
MIXCITEDirecteur—France registry
MIXCITE INVEST 1Dirigeant—France registry
RENATO DALLAMANODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100