DOSSIERS / M&A HOLDING GROUPE
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Company dossier

M&A HOLDING GROUPE

FRANCE · COMPANY · INCORPORATED 2024-08-12
KYBE ID: FR-931859961 · 931859961 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
M&A HOLDING GROUPE
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931859961
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-08-12
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15 RUE Feron Boussely, 95130 Franconville
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64.20Z
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€240,200
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

M.A. GROUPEfr_insee · 791687023 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI KAYA'SShared registered address · 4 share thisSCI AHD INVESTShared registered address · 4 share thisADAM ABDEL-JALIL MILLESShared registered address · 4 share thisLU & DO, s.r.o.Shared officer / director · 5 share thisKILANI BATShared officer / director · 5 share thisSCI KAYA'SShared officer / director · 5 share thisY.E.S DECOShared officer / director · 5 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

1 people
NameRoleFromSource
Mahmoud ELSAYEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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