DOSSIERS / MAHO
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Company dossier

MAHO

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-822761185 · 822761185 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAHO
fr_insee
822761185
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-08
fr_insee
8 RUE DU PARC, 67205 OBERHAUSBERGEN
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

BASCHactiveBOPP DINTZNER WAGNER ET COMPAGNIEdissolvedEST IMMEUBLESdissolvedFINANCIERE IMMOBILIERE PARTICIPATIONdissolvedGEAIactiveGEPIdissolvedHOTEL DE VALOISdissolvedIMMEUBLES ET DEVELOPPEMENT FONCIER IDF SASactiveJEAN MAURICE SCHARFactiveJS EXPANSIONdissolvedOBERNAI CENTRE SASdissolvedO COEUR D'OBERNAIactiveO COEUR D'OBERNAI BUREAUXdissolvedO COEUR D'OBERNAI EMOTIONdissolvedO COEUR D'OBERNAI PASSIONdissolvedO COEUR D'OBERNAI SENSATIONdissolvedOFPI INVESTactiveOMNIUM FONCIER DE PARTIC IMMOBactivePATRIMOINE FINANCIERE IMMOBILIEREdissolvedPIERRES PLATANESdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
BRUNO PASCAL GEORGES BENIPrésident—France registry
JEAN-MAURICE MAURICE SCHARFPrésident—France registry
JEAN-SEBASTIEN SCHARFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100