DOSSIERS / MAHL
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Company dossier

MAHL

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808579072 · 808579072 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAHL
fr_insee
808579072
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-23
fr_insee
35 RUE VENDEMIAIRE, 70000 VESOUL
fr_insee
68.20B
fr_insee
€661,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAHLfr_insee · 995273687 · active

Connections

6 links
Shared operator — likely the same administrator
LA FERME DE MARIUSShared registered address · 4 share thisSCI PIC PARADISShared officer / director · 4 share thisEUROLOCShared registered address · 4 share thisSCI FARDALShared officer / director · 4 share thisFLORES INFORMATIQUEShared officer / director · 4 share thisSCI MAKShared registered address · 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

2 people
NameRoleFromSource
ANTOINE KIELWASSERDirecteur—France registry
CELINE BILLIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100