DOSSIERS / M.H.D.
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Company dossier

M.H.D.

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492516281 · 492516281 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M.H.D.
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492516281
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dissolved
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Simplified joint-stock company (SAS)
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2006-10-23
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65 RUE PRESIDENT EDOUARD HERRIOT, 69002 LYON
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47.59A
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3
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC GONZALEZDirecteur général délégué—France registry
NEDZAD REKICPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC GONZALEZ (officer) matches PEP Mark Gonzalez — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100