DOSSIERS / MAHE ET JULIA
← SearchExport PDF
Company dossier

MAHE ET JULIA

FRANCE · COMPANY · INCORPORATED 2020-09-01
KYBE ID: FR-888478690 · 888478690 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAHE ET JULIA
fr_insee
888478690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-01
fr_insee
249 RUE DE L EGLISE 4 LOTISSEMENT DES JA, 01120 THIL
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLOTTE VORAZDirecteur—France registry
BERNARD VORAZMembre du directoire—France registry
MARTINE GALLETYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100