DOSSIERS / MAHAS
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Company dossier

MAHAS

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852242783 · 852242783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAHAS
fr_insee
852242783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-10
fr_insee
7 RUE CHARLEMAGNE, 57000 METZ
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACH PATRIMOINE-CONSEILdissolvedANDRE LOMBARDIactiveANNIE SIMONdissolvedERMONTdissolvedFABIENNE ARBOITactiveFLC INDUSTRIESdissolvedFRANCOIS NICAISEdissolvedGISELE BRODHAGdissolvedIMMEUBLE 7 RUE CHARLEMAGNEactiveINDIVISION PETRYactiveINDIVISION PETRY DOMINIQUE ET JEAN-MICHELactiveISOLFEU-CREATIONdissolvedLES RELAIS DE L'EVASIONdissolvedMohamed KESSOURIactivePANDORAactivePOWELLactiveSCI DE METTENSISdissolvedSCI ELSAdissolvedSCI FERGUSdissolvedSCI LAURAdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ANTOINE COPPEREDirecteur—France registry
JENNIFER SACHETATDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100