DOSSIERS / MAXWELL MAILLET BORDIEC
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Company dossier

MAXWELL MAILLET BORDIEC

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-845180397 · 845180397 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 4FinancialsSources

Key facts

active
MAXWELL MAILLET BORDIEC
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845180397
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active
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Professional simplified company (SELAS)
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2019-01-09
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4 RUE DE LA PORTE BASSE, 33000 BORDEAUX
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69.10Z
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1
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€4,000
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Companies at this address

21 total
CLAIRE MARIE LAURE MAILLETactiveCOMPAGNIE EUROPEENNE DE RESTAURATIONdissolvedELISE MARIE RAYEROUXdissolvedFREDERIC GODARDactiveHENRI MICHEL GATA ADEMactiveJEAN CLAUDE MARTINdissolvedLAETICIA CADYdissolvedLARA SOUBRAdissolvedLESLIE CHRISTINE DELMASactiveLUCILE LEA NOEMIE HERVOUETactiveMARIE CHARLOTTE JEANNE BONNARDactiveMarion MonteiroactiveMATHIEU GUY CLAUDE BONNETactive[ND]active[ND]active[ND]activeSOPHIE YOUCEFactiveSTE ET REALISAT EN INFORMATIQUdissolvedTHIERRY GAUTHIER-DELMASdissolvedWILLIAM MAXWELLactive

+1 more

Connections

16 links
Shared operator — likely the same administrator
SCP MAXWELL BERTIN BARTHELEMY-MAXWELLShared officer / director · 6 share thisSERVICES ELECTRONIQUES D'EDITIONShared officer / director · 6 share thisSCI MBBMShared officer / director · 6 share thisSCI LA RENARDEShared officer / director · 6 share thisSCI DU 3 PASSAGE DE L'HOPITALShared officer / director · 6 share thisCAP EUROShared officer / director · 12 share thisSCI IMMO 4 GRADIGNANShared officer / director · 12 share thisANYA IMMOShared officer / director · 12 share thisAUX DEUX BRASSEURS DU MAILShared officer / director · 12 share thisSARL LES TROIS FUTSShared officer / director · 12 share thisSCI SULFOMEDShared officer / director · 12 share thisLE COEUR DES PLACESShared officer / director · 12 share thisANYA PROMOTIONShared officer / director · 12 share thisSCM HAMON-MAILLETShared officer / director · 12 share thisSOMFY SECURITY SERVICESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-845180397/network.

People with significant control

3 people
NameRoleFromSource
CLAIRE MAILLETDirecteur général délégué—France registry
STEPHANIE BORDIECDirecteur général délégué—France registry
⚠ WILLIAM MAXWELLPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM MAXWELL (officer) matches PEP William Maxwell — member of the 4th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM MAXWELL (officer) matches PEP William Maxwell — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2021——€494,377—
From official financial statements filed with the registry.