DOSSIERS / MAHU
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Company dossier

MAHU

FRANCE · COMPANY · INCORPORATED 2015-03-03
KYBE ID: FR-809940521 · 809940521 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MAHU
fr_insee
809940521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-03
fr_insee
2019-12-19
fr_insee
239 RUE LA FAYETTE, 75010 PARIS 10
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUGO GomezDirigeant—France registry
MARINA PersonnatDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off