DOSSIERS / HOLDING MAHEVA
← SearchExport PDF
Company dossier

HOLDING MAHEVA

FRANCE · COMPANY · INCORPORATED 2016-12-28
KYBE ID: 969500ISBECAC59Y2M27 · 824613913 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HOLDING MAHEVA
gleif
824613913
gleif
active
gleif
Civil company
gleif
2016-12-28
gleif
KERVREHAUT, Pluméliau, 56310 PLUMELIAU-BIEUZY
gleif
66.30Z
gleif
€6,512,800
gleif

Connections

7 links
Shared operator — likely the same administrator
DU MENECShared registered address · 2 share thisKVM HOLDINGShared officer / director · 4 share thisDU MENECShared officer / director · 4 share thisHEMAShared officer / director · 4 share thisKP2MShared officer / director · 4 share thisKRIVAShared officer / director · 4 share thisHEVAShared officer / director · 4 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

4 people
NameRoleFromSource
HERVE JOSEPH PHILIPPEDirecteur—France registry
Yann Michel PHILIPPE ROUEDirigeant—France registry
MARGAUX MARIE ANNE PHILIPPEMembre du directoire—France registry
VALENTIN VICTOR JOSEPH PHILIPPEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100