DOSSIERS / MH PARTNERS
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Company dossier

MH PARTNERS

FRANCE · COMPANY · INCORPORATED 2010-06-02
KYBE ID: FR-522806033 · 522806033 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MH PARTNERS
fr_insee
522806033
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-06-02
fr_insee
19 RUE DE LA DOUANE, 10600 LA CHAPELLE-SAINT-LUC
fr_insee
70.22Z
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€500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
AUBE MATERIAUX VALORISATIONShared registered address · 2 share thisD.BOShared officer / director · 8 share thisSCI DU RENOUVEAUShared officer / director · 8 share this3 B ACQUISITIONShared officer / director · 8 share thisSARL 3 B EMBALLAGESShared officer / director · 8 share this3B RHONE ALPESShared officer / director · 8 share thisDESTOCKAGE 3BShared officer / director · 8 share thisSCI PARIS-LYONShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HAFID BOUCHROUAdministrateur—France registry
MORAD SBAIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100