DOSSIERS / MHI
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Company dossier

MHI

FRANCE · COMPANY · INCORPORATED 2002-06-26
KYBE ID: FR-442610820 · 442610820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MHI
fr_insee
442610820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-26
fr_insee
35 RUE MAURICE LACHATRE, 93120 LA COURNEUVE
fr_insee
68.20B
fr_insee
€75,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEX TOPALDirecteur—France registry
HATICE SUBASIDirigeant—France registry
IBRAHIM TOPALDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100