DOSSIERS / MAXTIMO
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Company dossier

MAXTIMO

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848282042 · 848282042 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MAXTIMO
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848282042
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dissolved
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Real-estate civil company (SCI)
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2019-02-14
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170 RUE DU PARC SAINT JEAN, SAINT JEAN D'ARDIERES, 69220 BELLEVILLE-EN-BEAUJOLAIS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
DIETADOGShared officer / director · 4 share thisMAXTIMOBShared officer / director · 4 share thisSCI DE L'ETANGShared officer / director · 4 share thisMGSPShared officer / director · 5 share thisLAVERIE 2.0Shared officer / director · 5 share thisMAXTIM INVESTShared officer / director · 5 share thisSCI FTDShared registered address · 7 share thisMGSPShared registered address · 7 share thisSPFPL CECILE RENARD PHARMACIENShared registered address · 7 share thisMAXTIM INVESTShared registered address · 7 share thisAIME SES AILESShared registered address · 7 share thisSPFPL GAELLE MONTEL PHARMACIENShared registered address · 7 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.

People with significant control

2 people
NameRoleFromSource
MAXENCE PIERRE-ALEXANDRE GUILLEMOTDirigeant—France registry
THIERRY ANTONIN HENRI GUILLEMOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100