KYBE — See who's really behind any company

Company dossier

MAHEVIT

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: FR-844420653 · 844420653 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMAHEVIT

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Registration844420653

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-12-07

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Registered address9 RUE DE LA SERPE, 37000 TOURS

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AUX COMPAGNONS GOURMETSdissolved B52dissolved CECILIA ANTOINETTE PAULETTE BASTINactive FEDERATION COMPAGNONNIQUEactive FEDERATION COMPAGONNIQUE DU BATIMENTactive MHVAdissolved [ND]active [ND]dissolved SCI 142 RUE MICHELETdissolved SCM DES COMPAGNONSactive SELARL DU DOCTEUR ALEXANDRE VRAINdissolved SELARL SEBASTIEN BRUEREdissolved SOCIETE DES COMPAGNONS ET AFFILIES MENUISIERS ET SERRURIERS DU DEVOIR DE LIBERTEactive SPFPL ALEXANDRE VRAINdissolved

People with significant control

4 people

Name	Role	From	Source
ALEXANDRE VRAIN	Directeur	—	France registry
HENRI VRAIN	Membre du directoire	—	France registry
MARIE-ALIX VRAIN	Membre du directoire	—	France registry
VITAL VRAIN	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAHEVI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100