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Company dossier

SARL MHAR

FRANCE · COMPANY · INCORPORATED 2000-03-29
KYBE ID: FR-430055442 · 430055442 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSARL MHAR

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Registration430055442

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-03-29

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Registered address9 RUE TRACHEL, 06000 NICE

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Industry43.33Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Agnès DELAUNAYactive ALBERT SALINIdissolved BOY SAYPHARATHdissolved C LIVREdissolved CTIM MOUNIERactive DANAIDEdissolved DANAIDE SECURITEdissolved DOMINIQUE HENRI CAUDELdissolved GILLES BENJAMIN BAKOUCHEdissolved HRdissolved JACQUES REZENDEdissolved JONATHAN KEVIN MICHELactive LA REPASSEUSE INDUSTRIEdissolved LE CABANONactive LEONIDA PRATIdissolved LOVERA ET NICOLASdissolved NATHALIE JEANNE BAUTIERdissolved [ND]active SALINI DECORS ASSOCIESdissolved SARL MHdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
MOHAMED HARMOUCHE	Président	—	France registry
VINCENT HARMAND	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 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 (SARL MH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100