DOSSIERS / DAUMESNIL MAX
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Company dossier

DAUMESNIL MAX

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913368510 · 913368510 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DAUMESNIL MAX
fr_insee
913368510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-10
fr_insee
10 RUE Jules Auffret, 93500 Pantin
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE LERMONTOFFdissolvedBERVIC ROCHECHOUARTdissolvedBHactiveBIJOUTE DE FAMILLEactiveBLANDINE MARION CLERINdissolvedCHERIS CHERIS PRODUCTIONSactiveCITY OF THE LIVING GOD PARIS ASSEMBLIES OF GOD ( CLG-PAG )activeCREIL CARNOTdissolvedCREIL DIFFUSIONdissolvedDAISY MOMOLUactiveDANIEL COUETILdissolvedDANIEL LANCELOTdissolvedDAN NOUCHEdissolvedDAUMESNIL BENdissolvedDAUMESNIL JESSdissolvedDAUMESNIL JOdissolvedDAUMESNIL KABdissolvedDAVONOREdissolvedD.E.K.dissolvedDROUETS ENTREPRISESactive

+34 more

People with significant control

2 people
NameRoleFromSource
MAX KablaDirecteur—France registry
J.M.B.KDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAUMESNIL KAB · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100