DOSSIERS / MAHUAR
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Company dossier

MAHUAR

FRANCE · COMPANY · INCORPORATED 2010-06-15
KYBE ID: FR-523063295 · 523063295 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MAHUAR
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523063295
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dissolved
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Real-estate civil company (SCI)
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2010-06-15
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6 RUE DE LA POSTE, 03270 HAUTERIVE
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68.20B
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€1,045,500
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Connections

11 links
Shared operator — likely the same administrator
P.CONSEILSShared registered address · 3 share thisLES PALMIERSShared registered address · 3 share thisSCI ODREYShared officer / director · 10 share thisSCI GUTEMBERGShared officer / director · 10 share thisK G PRODUCTIONSShared officer / director · 10 share thisSCI BALLAT BIELShared officer / director · 10 share thisHERCEANEShared officer / director · 10 share thisSCI HERBIN ALIGNANShared officer / director · 10 share thisP.CONSEILSShared officer / director · 10 share thisSCI HERBIN ESPLANADEShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE CENTRE MEDICO CHIRURGICAL PRIVE DE SAINT GERMAINShared officer / director · 10 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

4 people
NameRoleFromSource
ARNAUD JULIEN PASCAL PETITDirigeant—France registry
HUBERT PATRICK PETITDirigeant—France registry
MARINE ANAIS PETITDirigeant—France registry
MICHELE REYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100