DOSSIERS / PARIS-MAHANAKHON
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Company dossier

PARIS-MAHANAKHON

FRANCE · COMPANY · INCORPORATED 2024-03-26
KYBE ID: FR-987470747 · 987470747 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PARIS-MAHANAKHON
fr_insee
987470747
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-26
fr_insee
34 BD Voltaire, 75011 Paris
fr_insee
68.20B
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€120
fr_insee

Companies at this address

38 total
BECHERdissolvedBENJAMIN MAURICE MARGOdissolvedBENJAMIN PHILIPPE MARCEL PIERRE SAULEAUactiveCECILE AMANDINE ENGRANDdissolvedCéline GavageactiveCORINNE NELLY KHIATdissolvedCUISINE ET VINSactiveDELPHINE LAURA UNGLIKdissolvedFERCHIdissolvedFRANCESCA BORGESEactiveFRANCK GANEMdissolvedFREDERIC KLEBERactiveGERARD SCHERdissolvedGILBERT GLASMANactiveGolly-oliviier OkppoactiveJEAN TARNOTdissolvedLICYactiveMAURICE AZRIAdissolvedMohamed Lamine Redouaniactive[ND]active

+18 more

Connections

8 links
Shared operator — likely the same administrator
SCI LE VILLAGEShared officer / director · 2 share thisSCI CREOLINAShared officer / director · 8 share thisETB MENUISERIEShared officer / director · 8 share thisLA FOURMIShared officer / director · 8 share thisSCI BOUCHERShared officer / director · 8 share thisAUX DELICES D'ETIONShared officer / director · 8 share thisMECA & RECTIFShared officer / director · 8 share thisSCI 9 RUE NATIONALE 20Shared officer / director · 8 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
NINATHINMembre du directoire—France registry
Voltaire PropertyMembre du directoire—France registry
Jean-Simon MérandatPrésident—France registry
Jonathan BoucherPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100