DOSSIERS / MAHA BIZ
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Company dossier

MAHA BIZ

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912204757 · 912204757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAHA BIZ
fr_insee
912204757
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-06
fr_insee
425 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_insee
47.11B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 COMMERCEdissolved100% DESIGNactive425 BARBERdissolvedABDELHAMID BAHORAdissolvedAC TRANSPORTdissolvedAGRIDJALOdissolvedAKRAM DRINEdissolvedALLIANCE DES TECHNOLOGIES ET SYSTEMES FRactiveAMMAR BENDRISdissolvedASAD ALIYEVdissolvedAUTOS BONNEVAYdissolvedBARBAVERdissolvedBBM CONSULTINGactiveBTP GROUPE SALAMANDREdissolvedCENTRE NATIONAL DE SECURITEdissolvedCHAUDETGESTION.COMdissolvedCHAZOVTCactiveCHLOE BORELactiveCLAUDE BAECHERdissolvedCLAUDE DREVETactive

+98 more

People with significant control

5 people
NameRoleFromSource
CELINE ABINAYA SOUBRADirecteur général délégué—France registry
Jennifer JOSEPHDirecteur général délégué—France registry
JENNIFER JOSEPHDirecteur général délégué—France registry
VICTOR LOUIS SYLVAIN DEROCKDirecteur général délégué—France registry
DONATIEN CATCHIRAYARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100