KYBE — See who's really behind any company

Company dossier

MAHI 1

FRANCE · COMPANY · INCORPORATED 2011-04-27
KYBE ID: FR-531887008 · 531887008 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMAHI 1

fr_insee

Registration531887008

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-04-27

fr_insee

Registered addressLD GUSTAVIA, IMM LE MARLIN N2 RUE JEANNE D ARC, 97133 SAINT BARTHELEMY

fr_insee

Industry68.10Z

fr_insee

Share capital€1,030,010

fr_insee

Connections

3 links

Shared operator — likely the same administrator

MAHI 2Shared officer / director · 4 share this MAHI 4Shared officer / director · 4 share this COVACHONShared 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

Name	Role	From	Source
JEAN NOEL YVES MACHON	Président	—	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 2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100