DOSSIERS / MAXATH
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Company dossier

MAXATH

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-881815518 · 881815518 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAXATH
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881815518
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active
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Limited liability company (SARL)
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2020-02-21
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16 RUE DES ETUVES, 34000 MONTPELLIER
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41.10A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
103 CMdissolvedA BAILAR TANGOactiveACTION RECHER FORMA RELAT HUMAIN COMMUNIactiveAGENCE PRESSE INFORMATION LANGUEDOCdissolvedALKRISdissolvedANANDAactiveANATOMEdissolvedASS EUROP POUR DEVEL SANTE PSYCHO AFFEdissolvedASSOCIATION MOUVEMENT FLUIDEactiveAUTO-IMPORTdissolvedCAMINO TANGOdissolvedEURL ANNEOactiveISABELLE MARISE JOELLE JOURDANdissolvedJACQUES BOUYERONdissolvedJAVEEdissolvedJUICE BROSdissolvedLEONdissolvedLES JOURNALISTES ASSOCIES DE LA MEDITERRANEE SARL J.A.M.dissolvedMAXALdissolvedMBDactive

+10 more

People with significant control

2 people
NameRoleFromSource
ASSAD EL-DIN TALAAT RACHED EL SINGABYDirecteur général délégué—France registry
FLORENT BRICE JOACHIM BRIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100