DOSSIERS / DESIRE MAHY
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Company dossier

DESIRE MAHY

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: FR-523680080 · 523680080 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DESIRE MAHY
fr_insee
523680080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-23
fr_insee
LA MARE, 97438 SAINTE-MARIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN EXPEDIT MADELEINEdissolvedANNE-LISE NICOLE LUCIE GILBERTdissolvedANTONIN DORESSAMYdissolvedAQUA SERVICE REUNIONactiveASSOCIATION SYNDICALE DE L'ALLEE DES PUFFINS - OPERATION TIPOLKA 2activeBOURBON ASSISTANCEdissolvedBOVIREdissolvedCB0 PIERREdissolvedCBO AMENAGEMENTdissolvedCHANE KAI SING M CHANEdissolvedCHAPELLE LA MAREactiveCOUR DE LA MAREdissolvedCOUR DE SAVANNAdissolvedDC.AO PARTENARIATdissolvedECOLE MIXTE DU PARC LA MAREactiveEDMOND GOVINDAMA MARIAYEdissolvedEMMANUEL RICHEMOND SEVAGAMY SIDAMBAROMdissolvedFELIX DAVID SAMAN LATCHIMYdissolvedFIPARGEST SAdissolvedGEORGET LOUIS PAYETdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
CBO GESTION IMMOBILIEREDirigeant—France registry
CBO TERRITORIAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100