DOSSIERS / MAXDIANA
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Company dossier

MAXDIANA

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-852061654 · 852061654 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MAXDIANA
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852061654
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active
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Civil company (means, SCM)
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2019-07-08
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28 RUE DE KERBIQUETTE, 56000 VANNES
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
COPROPRIETE 23 PLACE DE LA POISSONERIEShared registered address · 3 share thisMAXDIANA SERVICESShared registered address · 3 share thisSCI LES TULIPESShared officer / director · 4 share thisCITE MARINEShared officer / director · 4 share thisMAXDIANA SERVICESShared officer / director · 4 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

4 people
NameRoleFromSource
ERIC GEORGES LE HENAFFDirecteur—France registry
NATHALIE LUCIENNE ANDREE KERGOATDirecteur—France registry
Diane Nathalie LE HENAFFMembre du directoire—France registry
Maxime Eric LE HENAFFMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXDIANA SERVICES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100