DOSSIERS / MHAYA TRANS
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Company dossier

MHAYA TRANS

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: FR-814059705 · 814059705 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MHAYA TRANS
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814059705
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-13
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40 RUE MAGENTA, 93500 PANTIN
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52.29B
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€650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED SADEQPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100