DOSSIERS / MAXTON
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Company dossier

MAXTON

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844407569 · 844407569 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAXTON
fr_insee
844407569
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-05
fr_insee
70 BD Maurice Barrés, 92200 Neuilly-sur-Seine
fr_insee
66.30Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE NATIONALE DE TRANSACTION IMMOBILIEREdissolvedB2A 45 CROISETTEdissolvedB2A PRESTIGEactiveCELINE BOKOBSAactiveDOMINIQUE FRANCE FOUSSIERdissolvedDYLE FORMATIONdissolvedETIA PARTNERSactiveFINANCIERE BERDAAdissolvedMAELdissolvedMarie VezarddissolvedMDE GEENENdissolvedM.E. CONSULTINGdissolved[ND]dissolved[ND]dissolvedRESENDERSdissolvedSAMUEL EDGARD HAI COHENdissolvedSCI 70dissolvedS.C.I. BEL AIRdissolvedSCI CINQ NIZAMEDDINdissolvedS.C.I. CREISSELdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
BERTRAND LAVELOTDirecteur—France registry
MAELDirigeant—France registry
M.B.J.F.IDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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