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Partnership dossier

MAHONIA 36

FRANCE · PARTNERSHIP · INCORPORATED 2016-04-13
KYBE ID: FR-819583907 · 819583907 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAHONIA 36

fr_insee

Registration819583907

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2016-04-13

fr_insee

Dissolved2022-11-21

fr_insee

Registered addressRUE GEORGES EUCHARIS, ESPACE DILLON 3000, 97200 FORT-DE-FRANCE

fr_insee

Industry77.39Z

fr_insee

Share capital€81,540

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

JODIE MORATOactive MACLEA 21dissolved MACLEA 22dissolved MACLEA 23dissolved MACLEA 24dissolved MACLEA 25dissolved MACLEA 26dissolved MACLEA 27dissolved MACLEA 28dissolved MACLEA 29dissolved MACLEA 30dissolved MACLEA 31dissolved MACLEA 32dissolved MACLEA 33dissolved MACLEA 34dissolved MACLEA 35dissolved MACLEA 36dissolved MACLEA 37dissolved MACLEA 38dissolved MACLEA 39dissolved

+152 more

People with significant control

3 people

Name	Role	From	Source
ECOFIN	Membre du directoire	—	France registry
ECOFIP	Président	—	France registry
ECOFIP GESTION	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 172 companies

medium

Batch-formation cluster

31 companies at this address were incorporated the same day (2016-04-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100

Insolvency timeline

1 events

2022-11-21Dissolved / struck off