DOSSIERS / MAHI 2
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Company dossier

MAHI 2

FRANCE · COMPANY · INCORPORATED 2010-11-15
KYBE ID: FR-527985279 · 527985279 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MAHI 2
fr_insee
527985279
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-15
fr_insee
RUE DU BORD DE MER GUSTAVIA, 97133 SAINT BARTHELEMY
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68.10Z
fr_insee
€1,500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
MAHI 1Shared officer / director · 4 share thisCOVACHONShared officer / director · 4 share thisMAHI 4Shared officer / director · 4 share thisISLAND COMPUTERShared registered address · 7 share thisSANDRA ISABEL GUIMARAES PINTO SALVADORShared registered address · 7 share thisCAFE COTON ST BARTHShared registered address · 7 share thisMAHI 4Shared registered address · 7 share thisHOME SBHShared registered address · 7 share this3AShared registered address · 7 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
JEAN NOEL YVES MACHONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAHI 1 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100