DOSSIERS / MAHALO
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Company dossier

MAHALO

FRANCE · COMPANY · INCORPORATED 2020-04-01
KYBE ID: FR-882723984 · 882723984 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAHALO
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882723984
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dissolved
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Real-estate civil company (SCI)
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2020-04-01
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517 RTE D'ARSAC, 33290 LE PIAN-MEDOC
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68.20B
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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

3 people
NameRoleFromSource
KARINE DUQUENOYDirecteur—France registry
HOLDING OHANADirigeant—France registry
CYRIL MICHELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100