DOSSIERS / M.H.B.
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M.H.B.

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-490034444 · 490034444 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.H.B.
fr_insee
490034444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-11
fr_insee
10 RUE JEAN JACQUES ROUSSEAU, 44000 NANTES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.E.TdissolvedAHMED BOUTSIOUdissolvedALEXANDRE CLEMENTactiveBOUTSIOU MOHAMED ET BOUTSIOU AHMEDdissolvedCELINE ET PAUL TOULOUSEdissolvedDAVID PHILIP KLEINdissolvedFG PIERREdissolvedFLORENCE COUTEAUXactiveINSOL'EATactiveJEAN PHILIPPE JOACHIM LE CALVEdissolvedJEAN YVES LE MAOUTdissolvedJJRdissolvedLMNP ARZULactiveMARIE-SIXTINE PIERENSdissolvedMICHEL TERRETdissolvedMOHAMED BEN AHMED BOUTSIOUdissolvedNANTES VIDEO TRANSFERTdissolved[ND]dissolved[ND]activePAUL HENRI MARIE TOULOUSEactive

+5 more

People with significant control

2 people
NameRoleFromSource
MARC GABRIEL BAUDRYDirecteur—France registry
HERVE MARIE PAUL BOUYERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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