DOSSIERS / MAHAM
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Company dossier

MAHAM

FRANCE · COMPANY · INCORPORATED 2020-05-14
KYBE ID: FR-883399644 · 883399644 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAHAM
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883399644
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dissolved
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Limited liability company (SARL)
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2020-05-14
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9 PL BERNARD LAURENT, 60600 CLERMONT
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56.10A
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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

1 people
NameRoleFromSource
DAOUD MOHAMMADPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100