DOSSIERS / MAHOUSSI
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Company dossier

MAHOUSSI

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851068643 · 851068643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAHOUSSI
fr_insee
851068643
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2019-05-24
fr_insee
45 RUE MARIUS ET ARY LEBLOND, 97410 SAINT-PIERRE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADJIBIdissolvedADJIBI MG HOLDINGdissolvedEURL FIDUCIAIRE ADJIBIdissolvedFIDUCIAIRE D'ORGANISATION REVISION EXPERTISE COMPTABLE CONSEIL GESTION INFORMATIQUEdissolvedGEORGES ADJIBIactiveHOLDING DJactiveILIASS YOSSOF PATELdissolvedJEREMIE CAMILLE CHRISTOPHE NAGESdissolvedJULIAN EDOUARD PIERRE NICOLAS CANEVESEdissolvedLA COMPAGNIE FAYAactiveLUCIENNE LOURDES FERREREdissolved[ND]activeORIENTA PROFIL FORMAT CONSEIL INFORMATdissolvedPASCAL GEORGES PASCAL GEORGES BAILLYdissolvedPHARMACIE PATELactiveRESIDENCE ADJIBIdissolvedSARL LJB IIdissolvedSCI ADJIBI MAHOUGNON GdissolvedSUD SPORTdissolved

People with significant control

2 people
NameRoleFromSource
ALG CONSULTING - SOCIETE A RESPONSABILITE LIMITEEDirigeant—France registry
ADJIBI MG HOLDING - SOCIETE PAR ACTIONS SIMPLIFIEEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100