DOSSIERS / M.A.H.
← SearchExport PDF
Company dossier

M.A.H.

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-885390435 · 885390435 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.A.H.
fr_insee
885390435
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-23
fr_insee
37 AV BOILEAU, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
43.33Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNEROH ANTHONY CYRILLE ABOUdissolvedAmaar TameriactiveCédric Benjamin CaillonactiveFR PRO SERRURIERactiveHAMZA SALMIactiveJEAN PATRICE EYOUM DEIDOdissolvedLéonie GonzalezactiveLORENZO VTCdissolvedMamira Teuroactive[ND]dissolved[ND]dissolvedNILSON RODRIGUEZ CORDEIROdissolvedPAOLA BERNADETTE DEMGNE KAMDEMactiveSALIM AMRANEdissolvedSTEPHANIE FORTUNEdissolvedUL-KUDactiveVICTORYS CARSdissolvedWALID KHEMMOUactiveYamassou CaarmaactiveYoucef Zouheir ANEBdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
TAYFUN SAHINAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100