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Company dossier

MAHA ACADEMIE

FRANCE · COMPANY · INCORPORATED 2022-08-11
KYBE ID: FR-918311275 · 918311275 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMAHA ACADEMIE

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Registration918311275

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-08-11

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Registered address13 RUE SAINTE URSULE, 31000 TOULOUSE

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Industry70.22Z

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Share capital€5,000

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Companies at this address

618 total

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

2L BUSINESS DISTRIBUTIONdissolved 3IPK FRANCEactive 3P CONSEILSdissolved 3PE RENOVATIONdissolved ABDOULAYE DIALLOactive A CIEL OUVERT TOULOUSEactive ACTION CONSULTdissolved ACTIONS ET SOLUTIONS DE DEPANNAGES ET MATERIELS EN ABREGE ASDMdissolved ADA PRODUCTIONSdissolved ADELIE ERICKA LOMBARDOdissolved ADELINE TORDJEMANdissolved ADIENZactive ADMG TRANSACTIONSdissolved AD'OCactive AESTRELINHA.ARTactive AFEF AYEDactive AGENCE ANAdissolved AGNES ANTOINETTE JEANNE CASEROdissolved AGRICITYdissolved AGRI-VITI PRO SERVICESdissolved

+598 more

Connections

3 links

Shared operator — likely the same administrator

MAHA CONSEILShared officer / director · 4 share this CAPITAL SUNShared officer / director · 4 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.

Showing 2 of 3 — full graph via /v1/entities/FR-918311275/network.

People with significant control

1 people

Name	Role	From	Source
RIDA IMHAH	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 618 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100