DOSSIERS / MAHELI
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Company dossier

MAHELI

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898939848 · 898939848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAHELI
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898939848
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dissolved
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Real-estate civil company (SCI)
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2021-05-04
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76 RUE SAINT-JEAN, 31130 BALMA
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAMILLE CONTEDirigeant—France registry
SIGMUND DOSSEHDirigeant—France registry
DOSSEH&COPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100