Key facts
dissolvedMAHAL 1
fr_insee
791549066
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-05
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23 RUE LOUIS LE GRAND, 75002 PARIS
fr_insee
56.10C
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€5,000
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Company dossier
MAHAL 1
RISK SCORE40MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
29 totalALAIN PARATAMELIE MARIE THERESE MICHELASS ACADEMIE D HISTOIREASSOCIATION ASSOREMASSOCIATION RESEAU INTEGRITE SCIENTIFIQUE - ASSOCIATION RESINTASS REALE MUTUA DI ASSICURAZIONIBERNARD JEAN MARIE THIERCELINBOGUSLAW KRZYSZTOF KONICKICANOPEE GESTION RIVE SUDCANOPEE GESTION VAL D'OUESTCONFER DIRECT SERV UNIVERDE FOR CONTGILBERT FORESTIERJEANNE VIVIESKOOZINAMAELA DESCAMPSMAHAL 2OLAFON SARLPORTIQORESEAU DES VP SCIENCE & SOCIETERESEAU MENS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MEHDI MOKHTAR Draoui | Président | — | France registry |
| YOUSSEF Ben Saad | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 29 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MAHAL 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-25
Risk journey — why 40?
4 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100
Insolvency timeline
4 eventsJugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif