DOSSIERS / MAXIFAN
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Company dossier

MAXIFAN

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-979866233 · 979866233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAXIFAN
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979866233
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-03
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1 AV Félix Faure, 75015 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BARBARA DEVOISEactiveCHARLOTTE DE LONGRAYEdissolvedCLAIRE MADELEINE JEANNE ZYSMANdissolvedDENISE LEFEVREdissolvedGENEVIEVE EPE GARCIA BALDAUFdissolvedHUBERT DE LONGAYEactiveHUGO JARDINactiveHUGO LAURENT PHILIPPE FONTAINEactiveI.DOC CONSULTINGdissolvedINTELLIGENCE ENNEAGRAMMEdissolvedLE MONDE ET NOUSdissolvedMICHEL BATIFOLdissolvedNADINE YASMA ZIADEactive[ND]dissolved[ND]dissolved[ND]activeNICOLAS JACQUES SANTI-WEILdissolvedPATRICK RUSSOdissolvedPHILIPPE CHOPETdissolvedPIERRE LUCIEN DUPREdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
Fanny Laure Marie de FONT-REAULXDirecteur—France registry
Max Pierre Louis de FONT-REAULXMembre du directoire—France registry
Raphaël Cyril AUCLERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100