DOSSIERS / MAXI BRICKS
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Company dossier

MAXI BRICKS

FRANCE · COMPANY · INCORPORATED 2024-01-10
KYBE ID: FR-983303967 · 983303967 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAXI BRICKS
fr_insee
983303967
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active
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Real-estate civil company (SCI)
fr_insee
2024-01-10
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225 RUE du Docteur Paccard, 74400 Chamonix-Mont-Blanc
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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

24 total
3GPA 1dissolved3P CHAMONIXactiveANNE-MARIE HUONactiveCARLOTTA MAGNANactiveCHATTOUdissolvedCHEVALLIER ARCHITECTESdissolvedCHIARA FERRIdissolvedC.INVESTISSEMENTdissolvedCONSORTS MONTAGNE DE LA BLAITIEREactiveDOMINIQUE MAGNANactiveDTCdissolvedFOOT SPORT SYSTEMSdissolvedINDIVISION DE PONTBRIAND GUILLAUME ET PORTE CLAIREactiveJULIAN ROGER KEITH MILLSactiveLYDIA MARINONIdissolved[ND]active[ND]dissolvedOTENTIIKdissolvedRC PATRIMOINEdissolvedROSALIND IONA MOOREdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
Caroline Andrée GARNIERMembre du directoire—France registry
C-INVESTISSEMENTMembre du directoire—France registry
Renaud Philippe ChevallierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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