DOSSIERS / MAXHOME
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Company dossier

MAXHOME

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849401468 · 849401468 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MAXHOME
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849401468
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active
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Limited liability company (SARL)
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2019-04-11
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263 CHE DE SEYSSAU SUD, 84170 MONTEUX
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68.10Z
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€82,780
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS BRETONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS BRETON (officer) matches PEP Thomas Breton — Member of the 1601 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS BRETON (officer) matches PEP Thomas Breton — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100