DOSSIERS / M.H ENTREPRISE
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M.H ENTREPRISE

FRANCE · COMPANY · INCORPORATED 1998-03-31
KYBE ID: FR-418274742 · 418274742 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.H ENTREPRISE
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418274742
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dissolved
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Limited liability company (SARL)
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1998-03-31
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2010-01-21
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2 RUE MARC SEGUIN, 77500 CHELLES
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45.4J
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE MULLERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE MULLER (officer) matches PEP Jean-Claude Muller — Q66499998. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off