DOSSIERS / SARL MAHALUXMY
← SearchExport PDF
Company dossier

SARL MAHALUXMY

FRANCE · COMPANY · INCORPORATED 2004-10-05
KYBE ID: FR-478901382 · 478901382 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL MAHALUXMY
fr_insee
478901382
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-05
fr_insee
107 AV PIERRE SEMARD, 95400 VILLIERS-LE-BEL
fr_insee
47.11B
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHALINGAM RAVEENDIRANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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