DOSSIERS / MH
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Company dossier

MH

FRANCE · COMPANY · INCORPORATED 2001-11-27
KYBE ID: FR-440278083 · 440278083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MH
fr_insee
440278083
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-11-27
fr_insee
555 CHE DE DONICARDE (VC 133), 83500 LA SEYNE-SUR-MER
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68.20B
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€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
A L'ENVIShared officer / director · 6 share thisSCI AURELIENShared officer / director · 6 share thisCHALU-CShared officer / director · 6 share thisAT'HOMShared officer / director · 6 share thisTHEATRE ABZACShared officer / director · 6 share thisMONTEIRO PERE ET FILSShared officer / director · 10 share thisSOCIETE CIVILE BENMONShared officer / director · 10 share thisSCI NELIAShared officer / director · 10 share thisPORTALISShared officer / director · 10 share thisSARL SEGShared officer / director · 10 share thisLE GALLIONShared officer / director · 10 share thisAMShared officer / director · 10 share thisTWAShared officer / director · 10 share thisSANARY DUPLEIXShared officer / director · 10 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

3 people
NameRoleFromSource
MARIE-CHANTAL BARDETDirigeant—France registry
ALAIN MONTEIROPrésident—France registry
REMI HARRELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100