DOSSIERS / MABA HOME
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Company dossier

MABA HOME

FRANCE · COMPANY · INCORPORATED 2017-08-18
KYBE ID: FR-831519707 · 831519707 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MABA HOME
fr_insee
831519707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-18
fr_insee
83 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_insee
68.20B
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABC MODEactiveA CHORAZEWICZdissolvedALEXANDREdissolvedALEXANDRE HUYEZdissolvedAMERICAN GRAFFITIdissolvedASSISTANCE AUTOMATIQUE TRANSMISSION FRANdissolvedASSYAactiveAUDREY MARIANNE MILONdissolvedAYAL YANSactiveB.A.C BAGS ACCESSORIES CORPORATIONactiveBAGdissolvedBAHAMASactiveBEL-TEXactiveBHARUTENDR GOOKOOLUKdissolvedCABINET TORDJMAN & ASSOCIESactiveCABUactiveCAPRIdissolvedCARROSSERIE DU TEMPLEdissolvedCATINNAdissolvedCEM-TEXdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
EHERBEEK MaesDirigeant—France registry
ELLINGTON ZACHARY BarnesDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100