DOSSIERS / LE MADJ D'HOZ
← SearchExport PDF
Company dossier

LE MADJ D'HOZ

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: FR-920897634 · 920897634 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LE MADJ D'HOZ
fr_insee
920897634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-28
fr_insee
702 RTE DES TOURES, 30140 MIALET
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LEMAHShared officer / director · 2 share this3SO-3SAShared officer / director · 4 share thisFactory Boy UG (haftungsbeschränkt)Shared officer / director · 4 share thisSB2EShared officer / director · 4 share thisBBS Werbeagentur GmbHShared officer / director · 6 share thisSELARL DU DOCTEUR CHRISTIAN HAMELShared officer / director · 6 share thisHermann Mogler Mineralölgroßhandlung GmbHShared officer / director · 6 share thisSCI OLONAShared officer / director · 6 share thisSCI LE CLOS DE VACHONShared 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

4 people
NameRoleFromSource
DJEM HAMELDirigeant—France registry
MATHYS VOLKAN HAMELDirigeant—France registry
TULAY OZTURKDirigeant—France registry
CHRISTIAN HAMELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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