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Company dossier

MAH RECYCLAGE

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930711478 · 930711478 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameMAH RECYCLAGE

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Registration930711478

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-07-09

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Registered address21 RUE DE L'ESSONNE, 91000 Évry-Courcouronnes

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Industry46.90Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACT RECOUVREMENTactive AFEFE GAFSIactive AKHTAR KHUSHNOODAdissolved AMOR FARADDIactive AMOR FARADJIdissolved ANANIdissolved CLAIRE DUBOISactive COORDINATION REALISATIONdissolved DANY ANANIactive DA PUNKdissolved FRANCESCO 2 SCIdissolved IMPEX FRELOactive Maimouna Karamokoactive MARCELINO ALMEIDA MARTINSdissolved MOHAMED CHELABIdissolved [ND]active [ND]active PAUL STANDINGactive RADWANE FARADJIdissolved SABRI GAFSIactive

+6 more

People with significant control

1 people

Name	Role	From	Source
HASSAN AHMED HASSAN MOHAMED	Administrateur	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

HASSAN AHMED HASSAN MOHAMED (officer) matches PEP Ahmed Mohamed Hassan — Member of the National Assembly of Djibouti, Djibouti. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HASSAN AHMED HASSAN MOHAMED (officer) matches PEP Ahmed Mohamed Hassan — Member of the Pan-African Parliament. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100