DOSSIERS / M&H
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Company dossier

M&H

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-494395288 · 494395288 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M&H
fr_insee
494395288
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-02-19
fr_insee
20 AV ROBERT SCHUMANN, CENTRE COMMERCIAL CARREFOUR, 95350 SAINT-BRICE-SOUS-FORET
fr_insee
47.71Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIAOYAN LIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-05

medium

Politically exposed person (PEP)

XIAOYAN LI (officer) matches PEP Li Xiaoyan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif