DOSSIERS / MAX INVEST
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Company dossier

MAX INVEST

FRANCE · COMPANY · INCORPORATED 2023-07-17
KYBE ID: FR-977492321 · 977492321 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAX INVEST
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977492321
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active
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Real-estate civil company (SCI)
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2023-07-17
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2 BD Maréchal Leclerc, 06600 Antibes
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Enzo AlbertiDirecteur—France registry
Groupe Serenity HoldingMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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