DOSSIERS / MAHEL BATIMENT
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Company dossier

MAHEL BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890652449 · 890652449 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAHEL BATIMENT
fr_insee
890652449
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-04
fr_insee
1 IMP DES TERRASSES, 95800 CERGY
fr_insee
43.34Z
fr_insee
1
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
alexis tourédissolvedAMAL MERABIAdissolvedANAIS SHANONE BAKUactiveANDRE DJOUMDJEUdissolvedBen Karim MEITEactiveCAMILLE KETTY SALVADEOactiveCYRIL LEIZOURactiveD C MULTISERVICESdissolvedERICK DJIYA TCHOUAMOactiveEVELYNE HUBERTdissolvedFaiza NasriactiveHANANE CHIKHAOUIactiveJORDANE ERIC MARCEL CORNIL PLADYSdissolvedLOUIS KOUDJINA AYITEactiveLYSIANE HUBERTdissolvedMANON ROULETTEactiveMARTIAL NOUBISSIEactiveMAXENCE ALPHONSE ALFRED LENGLETdissolvedMAXIME DOS SANTOSdissolvedMIAMO SANOGOdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
MOHSAN MAHMOODPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Adverse: disqualification

MOHSAN MAHMOOD (officer) matches Mohsan MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100