DOSSIERS / DR MAX DIMINUTTO
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Company dossier

DR MAX DIMINUTTO

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-919376707 · 919376707 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DR MAX DIMINUTTO
fr_insee
919376707
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2022-09-19
fr_insee
75 AV GABRIEL PERI, 38400 SAINT-MARTIN-D'HERES
fr_insee
86.22B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ALEXANDRE ANTOINE ALFRED JACQUELactiveALP AUDITIONdissolvedANNE-SOPHIE JOBactiveAURE-ELISE ANNA BIGUET PETIT JEANactiveBENEDICTE COUILLANDREactiveCABINET NEURALPESdissolvedCABORTHOactiveCATHERINE GLATARDdissolvedCECILE CAPSIEactiveCECILE GANTESdissolvedCELIA AURELIE MUSTOactiveCENTRE DE NEUROCHIRURGIE DU DOSdissolvedCHLOE CLAIRE NOGUESactiveCLAIRE JANONactiveCLARA MARIE SOLENE BUONO-MICHELactiveCLEMENTINE UGINETactiveCORINNE VILLARactiveCROCOLAdissolvedDENTAL HOLOGRAMactiveD-HOLOGRAM INVESTORSactive

+103 more

People with significant control

1 people
NameRoleFromSource
MAX DIMINUTTOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DR MAX DIMINUTTO · dissolved · name-sim 1.0) — 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