DOSSIERS / MHBA
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Company dossier

MHBA

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: 894500QNK2CQD9YT8630 · 884010752 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MHBA
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884010752
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dissolved
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Civil company
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2020-06-09
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QRT SAINT GABRIEL, 13150 TARASCON
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64.20Z
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€300,010
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT ARNAUDONdissolvedALBERT RADOSALJEVICdissolvedANNIE SUZANNE PROUSTdissolvedBERNARD CHAREYREdissolvedCYRIL ANDRE CHAREYREdissolvedDANIELLE PAULETTE EMILIE POULATdissolvedDOMINIQUE LEUCKactiveEARL LA CAUSSETTEdissolvedFPG RESTOdissolvedGEORGETTE TRIOULIERdissolvedHUBAALdissolvedJEAN DILLMANNdissolvedJEAN-MICHEL RENE RAY AYMEdissolvedLES AMIS DE LA CHAPELLE SAINT GABRIELactiveMAGALI AYMEactive[ND]activePATRICK CELESTIN GUSTAVE DANJOUdissolvedPATRICK EDMOND ALBERT FRIBOURGdissolvedPENA TRISTAN ESPIGUEactiveRENE MERCIERdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU FLORIAN CHARLES SCHICKELEDirecteur—France registry
MYLENE MARIE-PIERRE DOURGUINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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