DOSSIERS / FINANCIERE DAL-MAHY
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Company dossier

FINANCIERE DAL-MAHY

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893213637 · 893213637 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DAL-MAHY
fr_insee
893213637
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-01-22
fr_insee
64 CHE DE GAILLAGUES, 81380 LESCURE-D'ALBIGEOIS
fr_insee
66.30Z
fr_insee
€4,335
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ZOUBEYR MAHYDirecteur—France registry
FATIMA MUSTAFA MUSTAFAMembre du directoire—France registry
KAVER MAHYMembre du directoire—France registry
KAVI MAHYMembre du directoire—France registry
KAVOUT MAHYMembre du directoire—France registry
KENDAL MAHYMembre du directoire—France registry
KERZEN MAHYMembre du directoire—France registry
MATYN MAHYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100