DOSSIERS / MAXBOX
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Partnership dossier

MAXBOX

FRANCE · PARTNERSHIP · INCORPORATED 2024-10-22
KYBE ID: FR-934288069 · 934288069 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MAXBOX
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934288069
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active
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General partnership (SNC)
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2024-10-22
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2 AV d'Amérique, LES MOULINS BATIMENT A, 83120 Sainte-Maxime
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
LE BOIS D'OPIOShared registered address · 2 share thisHGIShared officer / director · 9 share thisCIMES DEVELOPPEMENTShared officer / director · 9 share thisCARRERAShared officer / director · 9 share thisSCI LES OLIVIERSShared officer / director · 9 share thisSAS GUIGNARDShared officer / director · 9 share thisPARC VICTORIAShared officer / director · 9 share thisGS UTILITAIRESShared officer / director · 9 share thisCIMES PATRIMOINEShared officer / director · 9 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

4 people
NameRoleFromSource
ASGMembre du directoire—France registry
HGPMembre du directoire—France registry
PIC DE CHARANCEMembre du directoire—France registry
Hervé GUIGNARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100