DOSSIERS / MAHIBA
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Company dossier

MAHIBA

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847781267 · 847781267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAHIBA
fr_insee
847781267
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-28
fr_insee
26 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9
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32.12Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELE LERICHEdissolvedADELINO RIBEIRO DE CARMOdissolvedANDRE VICTOR ARNAUDdissolvedAR'TEZAINactiveCEBRAIL YILDRIMdissolvedCHRISTIAN MARTIN HOLDERdissolvedDAVID HENRY DAJCZMANactiveEURL RYAN CHARLESdissolvedFLONIEactiveFLORIAN LEDOUXdissolvedGILLES FRANCOIS DIEUDONNEdissolvedHAI AUdissolvedJACKY LAVAUDdissolvedJULIETTE JULIENNEactiveKARINE HOANGdissolvedLA TOUR LIBANAISEactiveLAURENT MAXIME FRANCK VIRNOTactive[ND]active[ND]dissolvedNICOLE PIERRETTE OTTINGERdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ANGELIQUE LELONGPrésident—France registry
RYAN SuccarPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100