DOSSIERS / SOCIETE DE FAIT ARTHUR MAHIOUS
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Company dossier

SOCIETE DE FAIT ARTHUR MAHIOUS

FRANCE · COMPANY · INCORPORATED 1997-01-02
KYBE ID: FR-410416903 · 410416903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SOCIETE DE FAIT ARTHUR MAHIOUS
fr_insee
410416903
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1997-01-02
fr_insee
63 RUE DES CARMES, 45000 ORLEANS
fr_insee
92.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELAZIZ JRAYDIdissolvedBATI-PAV SARLdissolvedDENIZ SARLdissolvedEKREM SENTURKdissolvedETANCHEITE DU LOIRET SARLdissolvedEURL MMdissolvedFLEURS FLEURS FLEURSdissolvedGIZEMdissolvedHUBERT GUERINdissolvedINFORBATactiveLE BOSPHORE-ANADOLUdissolvedLOIRET CONSTRUCTION SARLdissolvedMADELEINE MARIE-BLANCHE PATRONdissolvedMEVLUT ASIKINdissolvedMOD'COIFF SARLdissolvedMUJAHID SHAHdissolvedMUSLIM ZORLUdissolvedSARL O'NEILdissolvedSELAATTIN AYSABARdissolvedSERDAR YESILYURTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100