DOSSIERS / MAHANA
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Company dossier

MAHANA

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894228691 · 894228691 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MAHANA
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894228691
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active
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Real-estate civil company (SCI)
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2021-02-18
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15 RUE Pierre Termier, 69660 Collonges-au-Mont-d'Or
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
C&G IMMOShared registered address · 2 share thisMEUBLES BOUTTIER S AShared officer / director · 4 share thisSCI BERNAY MALOUVEShared officer / director · 4 share thisSARL LA RIMBAUDIEREShared officer / director · 4 share thisLMT IMMOShared officer / director · 7 share thisBOSSUETShared officer / director · 7 share thisLES ESSARTS BOLLIETShared officer / director · 7 share thisSCI LE PRE FRAISShared officer / director · 7 share thisLMTShared officer / director · 7 share thisSCI LES VADOUXShared officer / director · 7 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

5 people
NameRoleFromSource
CAMILLE ROUXDirecteur—France registry
EMMANUEL HUGONDirecteur—France registry
LOUIS HUGONMembre du directoire—France registry
MAXENS HUGONMembre du directoire—France registry
TOM HUGONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100