DOSSIERS / MAHIEU
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Company dossier

MAHIEU

FRANCE · COMPANY · INCORPORATED 2007-11-29
KYBE ID: FR-501154660 · 501154660 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAHIEU
fr_insee
501154660
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-29
fr_insee
2022-03-29
fr_insee
TREVERN, 29770 GOULIEN
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43.99C
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC MAHIEUAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC MAHIEU (officer) matches PEP Marc Mahieu — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off