DOSSIERS / MAXINA
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Company dossier

MAXINA

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912760097 · 912760097 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MAXINA
fr_insee
912760097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-22
fr_insee
231 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

3,585 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1492dissolved1.618 CLOSE PROTECTIONactive1MONDE9active26 MANAGEMENTdissolved28 MAI PARTNERSdissolved2BB AGENCYactive2CR SERVICESactive2G-2F HOLDINGdissolved2JA HOME SERVICESactive2J RENOVATIONdissolved2SKdissolved360 PARTY EVENTSactive360 WEBMARKETINGdissolved36 EME CHAMBRE (36 EME CH)active3AMII PARE-BRISEactive3Mdissolved4 FUTURSdissolved51 PEGASI Bactive765 DESTOCK ONLINEdissolved96Tdissolved

+3,565 more

Connections

12 links
Shared operator — likely the same administrator
MY WORKSHOPShared officer / director · 2 share thisDRAGON LUCK LIMITEDShared officer / director · 12 share thisHX3698 HOUSE CENTER LTDAShared officer / director · 12 share thisSCI PLACE IMMOShared officer / director · 12 share thisOPAL COMERCIO E IMPORTACAO DE MOTOS ELETRICAS LTDAShared officer / director · 12 share thisHX3698 HOUSECENTER LITORAL AGENCIAMENTO DE MAO DE OBRA E MERCADO LTDAShared officer / director · 12 share thisMERCADO DOCE MARAVILHA LTDAShared officer / director · 12 share thisHXIN SARLShared officer / director · 12 share thisHX3698 HOUSECENTER LITORAL SUPERMERCADO LTDAShared officer / director · 12 share thisSUNNYLEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisHX3698 HOUSE CENTER ARMARINHOS E AGENCIAMENTO DE MAO DE OBRA LTDAShared officer / director · 12 share thisPONTE GRANDE MERCADO E AGENCIAMENTO DE MAO DE OBRA LTDAShared officer / director · 12 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
MAXIME RoumiDirigeant—France registry
XIN HeDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,585 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100