DOSSIERS / MAHE ENTREPRISE
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Company dossier

MAHE ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2016-03-03
KYBE ID: FR-818823312 · 818823312 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAHE ENTREPRISE
fr_insee
818823312
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-03
fr_insee
24 PL CHARLES VALENTIN, 59140 DUNKERQUE
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43.33Z
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0
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN GILLES CHRISTIAN MAHEPrésident—France registry
SEBASTIEN MAHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-11

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif