DOSSIERS / MAHDICO
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Company dossier

MAHDICO

FRANCE · COMPANY · INCORPORATED 1995-08-02
KYBE ID: FR-401915160 · 401915160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHDICO
fr_insee
401915160
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-08-02
fr_insee
11 RUE LEON JOUHAUX, 75010 PARIS
fr_insee
46.41Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHARI MOSTAFA RAHIMZADdissolvedAZ TAPIS IMPORT EXPORTdissolvedBEHNAMCOactiveCENTRE INTERNATIONAL DU COMMERCEdissolvedDOLLY SITRUKdissolvedEL SA IMPEXdissolvedETABLISSEMENTS MACCABIdissolvedETEMADEactiveEUGENE VEESdissolvedEURO-PAKdissolvedFRANCE SAMIMactiveGHAFFARactiveHASSAN MORTAZAVIdissolvedHERISactiveHOLDING CCI PARIS ILE DE FRANCE EDUCATIONactiveHOLDING GROUPE CCI PARIS ILE DE FRANCEactiveJACQUELINE BOGAERSdissolvedJ.J KIMactiveKALLISTEAdissolvedMARIAactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100