DOSSIERS / CHRISMAX
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Company dossier

CHRISMAX

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879399079 · 879399079 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CHRISMAX
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879399079
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dissolved
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Limited liability company (SARL)
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2019-12-03
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IMP TURC, 83200 TOULON
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64.20Z
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€379,000
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Connections

12 links
Shared operator — likely the same administrator
HESTIAShared registered address · 2 share thisZARDIN 2 RIVESShared officer / director · 5 share thisARICIEShared officer / director · 5 share thisCSTSShared officer / director · 5 share thisPIERREMARIEShared officer / director · 5 share thisSELARL DE CARDIOLOGIE PAU BEARNShared officer / director · 8 share thisLA GRANGE DE REBUSShared officer / director · 8 share thisSCI KRUGERShared officer / director · 8 share thisSARL COUDERC CHEVAUXShared officer / director · 8 share thisGEOMETRIAShared officer / director · 8 share thisEARL DE BORDENEUVEShared officer / director · 8 share thisSOCIETE CIVILE DELPONTShared officer / director · 8 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
⚠ PHILIPPE COUDERCPrésident—France registry
SABRINA PAYETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PHILIPPE COUDERC (officer) matches PEP Philippe Couderc — Q66499753. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100