DOSSIERS / MAHOLE
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Company dossier

MAHOLE

FRANCE · COMPANY · INCORPORATED 2021-03-19
KYBE ID: FR-895367670 · 895367670 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAHOLE
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895367670
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dissolved
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Real-estate civil company (SCI)
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2021-03-19
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30 B RUE DU FAUCIGNY, LE LEONORA, 74100 ANNEMASSE
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68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
MILOUD TMIMIShared registered address · 2 share thisRS CARS 68Shared officer / director · 6 share thisSCI MATARIShared officer / director · 6 share thisS.C.I. LES TERRES DE ROBINShared officer / director · 6 share thisSCI EMMIShared officer / director · 6 share thisMGMO ECOHABITATShared officer / director · 6 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

3 people
NameRoleFromSource
CELINE MARIE LOUISE SEINTEFFDirigeant—France registry
EMMANUEL RICHARDDirigeant—France registry
MIKAEL RICHARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100