DOSSIERS / MAXIMUS
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Company dossier

MAXIMUS

FRANCE · COMPANY · INCORPORATED 2025-06-16
KYBE ID: FR-987882453 · 987882453 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAXIMUS
fr_insee
987882453
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-06-16
fr_insee
35 RUE Cler, 75007 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

770 IMMOdissolvedALENA KOUPTCHINSKAIAdissolvedAlexandra-Caroline Antonia Solene MARXactiveANTOINETTEdissolvedARCHIVUMactiveARMATUSdissolvedAXMANactiveCAMILLE PETITactiveCERCLE JANUSdissolvedCLAUDINE BOITARDactiveCODEXactiveCUSTODIAactiveDIANE MAAREKdissolvedDOCUMENTUMactiveDOMUSdissolvedEDITIONS LEGIONESdissolvedETABLISSEMENTS CHANTAL FINKIELactiveETUDE CEDRUSdissolvedEUCALYPTUSdissolvedFANNY JEHANNE ELISABETH LOUVET de VERCHERE d AVAILLYactive

+30 more

People with significant control

5 people
NameRoleFromSource
ARCHIVUMMembre du directoire—France registry
DOCUMENTUMMembre du directoire—France registry
SCRIBAMembre du directoire—France registry
TABULARIUMMembre du directoire—France registry
Dominique JAMOISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100