DOSSIERS / MAGIMAX
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Company dossier

MAGIMAX

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-953524311 · 953524311 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MAGIMAX
fr_insee
953524311
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-16
fr_insee
46 RUE du Ruisseau, 75018 Paris
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68.20B
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€1,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAGIMAXfr_insee · 489479097 · active

Connections

10 links
Shared operator — likely the same administrator
SCI HARMONIEShared officer / director · 3 share thisSCI LE MOULIN VBShared officer / director · 3 share thisPJ BARATShared officer / director · 4 share thisTHEOREME CONSULTANTSShared officer / director · 4 share thisPALETTEShared officer / director · 4 share thisCLASS GIFTShared registered address · 6 share this[ND]Shared registered address · 6 share thisMARIE BLANCHE GAELLE DE FONT REAULXShared registered address · 6 share thisGOD SAVE THE SLIMShared registered address · 6 share thisVICTOIRE CLARA ALBINE SACHELShared registered address · 6 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

2 people
NameRoleFromSource
Max de FONT-REAULXMembre du directoire—France registry
Marie Blanche Gaëlle de FONT-REAULXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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