DOSSIERS / MAHEL
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Company dossier

MAHEL

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903714962 · 903714962 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAHEL
fr_insee
903714962
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-01
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47 RUE DE L'HUBAC, 04000 DIGNE-LES-BAINS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEO HACCOUNDirecteur—France registry
MARINA COLETTE SUZAN GERARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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