DOSSIERS / MAHONIAS
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Company dossier

MAHONIAS

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-811821842 · 811821842 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAHONIAS
fr_insee
811821842
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-06-05
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9 ALL DES MAHONIAS, 78450 CHAVENAY
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68.20B
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€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE NOELLE MARIE-JOSEPHE DUCHESNEDirecteur—France registry
PASCAL COMBEDirecteur—France registry
ANTOINE RENE COMBEDirigeant—France registry
GABRIEL PIERRE COMBEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100