DOSSIERS / MAXEVA
← SearchExport PDF
Company dossier

MAXEVA

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-852001437 · 852001437 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAXEVA
fr_insee
852001437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-28
fr_insee
15 RUE GALILEE, 69330 MEYZIEU
fr_insee
68.32B
fr_insee
€300,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EVA MARTINEZDirigeant—France registry
MAXENCE MARTINEZDirigeant—France registry
GENEROSO MARTINEZ DORADOPrésident—France registry
LINDA PALLESCHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100