DOSSIERS / MAXMO
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Company dossier

MAXMO

FRANCE · COMPANY · INCORPORATED 2024-01-23
KYBE ID: FR-983269770 · 983269770 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
MAXMO
fr_insee
983269770
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-01-23
fr_insee
14 RUE de Liège, 75009 Paris
fr_insee
66.30Z
fr_insee
€200,000
fr_insee

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&C TCdissolvedANNE MARIE FRANCOISE FAUREdissolvedASSOCIATION FRANCAISE DES FUNDRAISERSactiveCAROLINE ROSE ALICE NOIRBUSSONactiveCATHERINEactiveCOPR DU 44 RUE DE SEVIGNE 75003 PAactiveDANIEL MANDELBAUMactiveFONDS DE DOTATION SYMMACHIAactiveGERMANIE JACQUETactiveHENRI GONDREdissolvedHOMESTEADdissolvedIND. BEHIN REP PAR SARL SOGESTIM PAPONOTactiveIND. PECQUET -CASTELactiveIND. PERROT SIMONE REP PARactiveJEAN LOUIS BOUCHETdissolvedJEFLOdissolvedLA SANTE POUR TOUSactiveLUCIEN MARCEL PIERRE MALLETdissolvedMAHMOUD TALLactiveMALIK BENDEKSactive

+56 more

Connections

7 links
Shared operator — likely the same administrator
LE MODJOShared officer / director · 4 share thisGEOPHY GUYANEShared officer / director · 4 share thisLE STROMBOLIShared officer / director · 4 share thisWYZShared officer / director · 5 share thisMARISAShared officer / director · 5 share thisSCI SIDEShared officer / director · 5 share thisIDESShared officer / director · 5 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

3 people
NameRoleFromSource
Maxime MORINMembre du directoire—France registry
ISABELLE DELACOURPrésident—France registry
PHILIPPE MORINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MORIN (officer) matches PEP Philippe Morin — Q66501008. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100