DOSSIERS / MAHALAKSHMI
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Company dossier

MAHALAKSHMI

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790124812 · 790124812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAHALAKSHMI
fr_insee
790124812
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-12-21
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2 RUE EUGENE CARRIERE, 75018 PARIS
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXIS LACOURTEactiveALIX BOUCHARDdissolvedANTOINE DA SILVAdissolvedASSOCIATION SHANTALAactiveBARBARA VEKENA BRINKdissolvedBRUNO AUGUSTIN GUIOTdissolvedCLAUDE BRUTINOTdissolvedDAMANactiveEMMANUELLE LINE MANTEAUdissolvedFERNAND GILBERT BONdissolvedFOOD4YOUdissolvedINDIVISION DESCHAMPS LMNPactiveINDIVISION HIERSO ANNE-LISE ET BONEZIA GUILLAUMEactiveJOHN ALLEN WEEBERdissolvedJULIET CHRISTIANE GUNDRY MILLSdissolvedJULIETTE PAVIEdissolvedNATH ASSOCIATESactiveOLIVIER GERSCHELdissolvedPERSONA ATELIER DE CREATION THEATRALEactiveROBERT STEWART MORRISONdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
YOGESH ManjkholaAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100