DOSSIERS / MAHAM INCORP
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Company dossier

MAHAM INCORP

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893449660 · 893449660 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAHAM INCORP
fr_insee
893449660
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-01-28
fr_insee
148 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Adhémar Bernard de SennevilleactiveALEXANDRA JOFFOdissolvedANTOINE MANUEL PAIXAOdissolvedBITUINdissolvedBLEDdissolvedCHRISTIAN ROBERT PRUVOSTdissolvedC ISAROPOULOSactiveDAVID CAMILLE CHARLES HAYMANNactiveDAVID GEISMARdissolvedDE MUSSET O DE GRANDCOURTdissolvedEGG ADVISORYdissolvedETIENNE DE GRANDCOURTdissolvedFRANCOIS BOUILLYactiveGUICHARD SENNEVILLEactiveL'AUBERGE FRANCAISEdissolvedMARIE-CLAUDE DUPARCdissolvedMC 148dissolvedMOKTHAR DIFdissolvedODETTE PALFRENEdissolvedPATRICK CHARLES WALHAINactive

+12 more

People with significant control

2 people
NameRoleFromSource
MAHER AMIRACHEDirecteur—France registry
ABDENBI AMIRACHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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