DOSSIERS / M.H
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Company dossier

M.H

FRANCE · COMPANY · INCORPORATED 2009-12-15
KYBE ID: FR-518853908 · 518853908 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.H
fr_insee
518853908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-15
fr_insee
12 QUAI DES MARTYRS DE LA LIBERATION, IMMEUBLE MAREVISTA, 20200 BASTIA
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALTA CIARAdissolvedAWT LOCATIONdissolvedBGP ETANCHEITE ISOLATIONdissolvedFISH EYE FILMactiveHU.GA.NO IIdissolvedHUGUES FRANCOIS MESSINAdissolvedINFILTRA FRANCEdissolvedL'ATELIER DU ROYALactiveLA TOUR DU CAPdissolvedMORELLIdissolvedPA MEdissolvedP.C.COMdissolvedPHILIPPE REdissolvedPRE PRESSE J 2BdissolvedRI.MEdissolvedROUTAIRMERdissolvedSARL EXPLOIT HOTEL MADAME MEREactiveSCI EBENNAdissolvedSCI MA.MO.ME HUGOdissolvedSOC LOTIS DOMAINE PINEDE A COTI CHIAVARIdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
HUGUES FRANCOIS MESSINADirecteur—France registry
M INVESTISSEMENTSDirigeant—France registry
MORGANE CELINE MESSINADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100