DOSSIERS / MAHDARLES
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Company dossier

MAHDARLES

FRANCE · COMPANY · INCORPORATED 2023-06-13
KYBE ID: FR-953379328 · 953379328 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAHDARLES
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953379328
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active
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Real-estate civil company (SCI)
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2023-06-13
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4 BD Georges Pompidou, 14000 Caen
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY JEAN-PIERRE SYLVAIN LESCOTDirecteur—France registry
LAURENCE SANDRINE CATHERINE MURIELLE MAHIERDirecteur—France registry
MARC LOUIS DARIELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100