DOSSIERS / MAHINES
← SearchExport PDF
Company dossier

MAHINES

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811465301 · 811465301 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAHINES
fr_insee
811465301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-21
fr_insee
142 CHE STEPHEN REBECA, ZI 2, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
INES MARIAM LOCATEMembre du directoire—France registry
MAHIRA CHAKIRA LOCATEMembre du directoire—France registry
HASSEN HASSIM LOCATEPrésident—France registry
STEPHANIE BENARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100