DOSSIERS / M H INVEST
← SearchExport PDF
Company dossier

M H INVEST

FRANCE · COMPANY · INCORPORATED 2010-07-01
KYBE ID: FR-523414308 · 523414308 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M H INVEST
fr_insee
523414308
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-01
fr_insee
52 RUE DE CLICHY, 75009 PARIS
fr_insee
70.22Z
fr_insee
€122,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AAPSMdissolvedAGATHE ELEONORE GOUREVITCHactiveBOULE DE NEIGE MHdissolvedERIC LEMAIRE EXPERTISE AUDIT CONSEILdissolvedJULIEN GENCEdissolvedLAURENT DEGOSdissolvedMaria Jose Perera GonzalezactiveMARIE DAMOURETTEdissolvedMARTINE MARCINKOWSKIdissolvedMEDI 6dissolvedMILCLIdissolvedMOCHKO INCactive[ND]active[ND]active[ND]dissolved[ND]activePAUL-HENRY CHARLES CAMILLE DERREUMAUXdissolvedPIERRE-FRANCOIS DIDEKdissolvedRAPHAEL SERRAdissolvedROSEMARY LOUISE ALLANdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
PATRICK MochkovitchPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100