DOSSIERS / MAHECHA B
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Company dossier

MAHECHA B

FRANCE · COMPANY · INCORPORATED 1995-08-26
KYBE ID: FR-401855861 · 401855861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHECHA B
fr_insee
401855861
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-08-26
fr_insee
26 BD DES ALLIES, 94600 CHOISY-LE-ROI
fr_insee
52.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELRHANI TANTAOUI ELARAKIactiveABH SERVICESdissolvedACTI FINANCEactiveATLAN DAHANactiveCORIDYS ILE-DE-FRANCEdissolvedDOMINION SALON DE COIFFURE MIXTEactiveFILIPE HORACIO PHILIPPE AFONSO DO OUTAOdissolvedFRANCESCA CRUZdissolvedGHISLAINE MOREAUdissolvedJEYAKUMARI THURAIRAJASINGHAMdissolvedJULES GOUBKINEdissolvedLEILA AKLOUCHEdissolvedLOC' AUTO ECOLEactiveLYDIA NEKMOUCHEdissolvedMILO'SdissolvedMOHAMED GRIMdissolvedMOUCHI LEVYdissolvedNACIM KAILdissolvedNANOU COIFFUREdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100