DOSSIERS / MAXI CONDUITE DOMONT
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Company dossier

MAXI CONDUITE DOMONT

FRANCE · COMPANY · INCORPORATED 2024-06-14
KYBE ID: FR-929186898 · 929186898 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAXI CONDUITE DOMONT
fr_insee
929186898
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-14
fr_insee
15 AV du Lycée, 95330 Domont
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85.53Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAMS ET ASSOCIESdissolvedAMICIdissolvedAPTERYX IMMOBILIERdissolvedAXEL AZOGUIactiveBAE FORMATIONdissolvedCABINET DENTAIRE DU DR ASSIdissolvedCENTRE DE SURDITE SERGE VIDALdissolvedCHERIFA BEL KHAMSAdissolvedCHRISTINE NIROdissolvedDECIBELLMONTdissolvedFAST CONDUITEactiveFREDERIC BARRIEUdissolvedGEORGES ASSIdissolvedGUILLAUME BOTCAZONactiveGUNESSEdissolvedIRS DOMdissolvedJUAN SANTIAGO SOLBESdissolvedJULIEN NSEKE EBELEdissolvedL'AVENUEdissolvedMARTINE BENESSIANdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Ulriche David MAMBIKI PEYAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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