DOSSIERS / MAHO
← SearchExport PDF
Company dossier

MAHO

FRANCE · COMPANY · INCORPORATED 2006-12-26
KYBE ID: FR-493506752 · 493506752 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAHO
fr_insee
493506752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-26
fr_insee
12 MTE DU VERNAY, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-HELENE IGLESIASDirigeant—France registry
OLIVIER DREVONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100