KYBE — See who's really behind any company

Partnership dossier

MAHOGANY 2006 E

FRANCE · PARTNERSHIP · INCORPORATED 2006-03-28
KYBE ID: FR-489118331 · 489118331 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMAHOGANY 2006 E

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Registration489118331

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2006-03-28

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Registered address150 AV DES CHAMPS ELYSEES, 75008 PARIS

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Industry77.39Z

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Share capital€113,610

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUGUSTIN DE SEZEactive CHRISTOPHE FRANCOISactive DAISY BENEZRAactive ELYSEES TURBOdissolved FERNANDO AMARO ANTUNES FERNANDESdissolved GIRAGLIA 2006dissolved IMM ET COMdissolved JULIA MARIE CERCLEYdissolved MOHIEDDINE EL AMARIdissolved MOTO'I RAUdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+34 more

People with significant control

13 people

Name	Role	From	Source
ABADAN	Dirigeant	—	France registry
ANGELO BONETTI	Dirigeant	—	France registry
ATALAYA INVEST	Dirigeant	—	France registry
DEFI 2003	Dirigeant	—	France registry
EMMANUEL DEBOAISNE	Dirigeant	—	France registry
FRANCK BUTLER	Dirigeant	—	France registry
GM INVESTISSEMENT	Dirigeant	—	France registry
OTR INVEST	Dirigeant	—	France registry
PIERRE MANCS	Dirigeant	—	France registry
PNTL	Dirigeant	—	France registry
REINE	Dirigeant	—	France registry
VAL-INVEST	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100