DOSSIERS / MAHR & ASSOCIES
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Company dossier

MAHR & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-847521465 · 847521465 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAHR & ASSOCIES
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847521465
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dissolved
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Limited liability company (SARL)
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2019-01-18
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20 AV ANDRE FLEURY, 60500 CHANTILLY
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70.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMIIQUE MONIQUE FERNANDE MAHRPrésident—France registry
MATTHIEU PHILIPPE JOSEPH KOWALYKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING MAHR & ASSOCIES · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100