DOSSIERS / VATHANY MAHAL
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Company dossier

VATHANY MAHAL

FRANCE · COMPANY · INCORPORATED 2007-09-23
KYBE ID: FR-500503495 · 500503495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VATHANY MAHAL
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500503495
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active
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Limited liability company (SARL)
fr_insee
2007-09-23
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1 RUE GUILLAUME BERTRAND, 75011 PARIS
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56.10C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE BERTRANDdissolvedASSUROPTIMAdissolvedBATHURNISSA ABDOULCADERdissolvedBAZAR AKDENIZdissolvedBISMIdissolvedCLEMENTINE CHANTRIERdissolvedELISE MADELEINE MARIE MEUNIERactiveGERARD RENE MICHEL FREGARDdissolvedGHALYdissolvedHASAN HASTAdissolvedJASMINISA SAMOSOUDINEdissolvedMENCORdissolvedN.B.Mdissolved[ND]activeO.M.RactivePAULINE BONNEAUactiveSAMOSOUDINE MEHURRUNNISAdissolvedSOTRAP-MER LA CANCALAISEdissolvedSYND.COPR.1 RUE GUILLAUME BERTRAND 75011 PARISactiveVALERIE MOUZANVIKdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100