DOSSIERS / MA-HE
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Company dossier

MA-HE

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892297037 · 892297037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MA-HE
fr_insee
892297037
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-23
fr_insee
8 RUE DES MARGOSES, 97460 SAINT-PAUL
fr_insee
64.20Z
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MA-HEfr_insee · 834767170 · dissolved

Connections

11 links
Shared operator — likely the same administrator
LG IMMOShared officer / director · 12 share thisDEMETERShared officer / director · 12 share thisGL IMPORTShared officer / director · 12 share thisEARL MIEL D'OMBREUSEShared officer / director · 12 share thisIMMO 8Shared officer / director · 12 share thisJL HOLDINGShared officer / director · 12 share thisSCI LVS IMMOShared officer / director · 12 share thisSCI LVSShared officer / director · 12 share thisJ EVENEMENTShared officer / director · 12 share thisLES CAFESShared officer / director · 12 share thisDOMAINE LES CAFESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JADE LUI-VAN-SHENGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100