DOSSIERS / HOLDING MOHEDANO.A
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HOLDING MOHEDANO.A

FRANCE · COMPANY · INCORPORATED 2008-08-25
KYBE ID: FR-508499571 · 508499571 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HOLDING MOHEDANO.A
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508499571
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active
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Simplified joint-stock company (SAS)
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2008-08-25
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LD LACOMBE, 46110 SAINT-MICHEL-DE-BANNIERES
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47.78A
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€37,000
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Connections

5 links
Shared operator — likely the same administrator
FREDERIC PAUL HENRYShared registered address · 3 share thisALFRED JOSE MARTINEZShared registered address · 3 share thisSCI MOHEDANOShared officer / director · 4 share thisSCI LAMShared officer / director · 4 share thisOPTIC 46Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AUDREY MOHEDANOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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