DOSSIERS / MAHA CONSEIL
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Company dossier

MAHA CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-01-27
KYBE ID: FR-948421920 · 948421920 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MAHA CONSEIL
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948421920
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-01-27
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73 RUE Villeneuve, 92110 Clichy
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85.59A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
Abdeslam ELHSSINIactiveABSOLUT RENOV CONCEPTdissolvedALIOU CISSEdissolvedAMIRA IDOUSKAdissolvedANAIS MAYA REGNIERdissolvedANGE LOUP RAYNAUDactiveBOLOU GUY FRANCKdissolvedBOUSSO NDIAYEdissolvedDEMPROdissolvedENERGIE RAIL INGactiveFRANCK NELHOMMEactiveImad Eddine SarriactiveJAWAD AIT JAdissolvedJSKM FIBRE OPTIQUEdissolvedKHELIL BOUDRIOUAdissolvedKOSIactiveL'ATELIER RdissolvedLA VALLEE DES ROIS RENOVATIONactiveLIONEL IYKOLO BOLALOdissolvedLotfi Boudriouaactive

+28 more

People with significant control

1 people
NameRoleFromSource
IMHAH RIDAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAHA CONSEIL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100