DOSSIERS / MAXI'DENT
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MAXI'DENT

FRANCE · COMPANY · INCORPORATED 2022-07-13
KYBE ID: FR-917471278 · 917471278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAXI'DENT
fr_insee
917471278
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-07-13
fr_insee
9 CHE DU MONT, 55230 SPINCOURT
fr_insee
66.19A
fr_insee
3
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE SPANOdissolvedALEXIS PONGRATTANAactiveAUDREY POSTERAactiveAYMERIC LEFORTactiveBRAUN - POSTERAdissolvedCELINE KHAZNADARactiveFANNY JOSETTE CLAUDINE BEUVELETdissolvedHENRI ARMAND DONNEAUXdissolvedJEAN MARIE HUBERTactiveLISA ANGELIQUE BRIGITTE ETIENNEactiveLUCIE BERNIERactiveLUCIE VILLOTactiveMANON BRAUNactiveMARIELLE KIRCHERactiveMARION LEFORTactive[ND]active[ND]activePHARMACIE DE L'OTHAINdissolvedSANDRINE BLONDINactiveSISA DU PAYS DE SPINCOURTactive

+3 more

People with significant control

2 people
NameRoleFromSource
ALEXIS LAO PHOUVONG ALBERT PONGRATTANADirigeant—France registry
MARION LEFORTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100