DOSSIERS / MHS LOCATION
← SearchExport PDF
Company dossier

MHS LOCATION

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537707655 · 537707655 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MHS LOCATION
fr_insee
537707655
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-11-10
fr_insee
1 B ALL ERIC TABARLY, 93140 BONDY
fr_insee
77.11A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELMY FEDOR GOTENI PLOKADirecteur général délégué—France registry
SAMUEL PIERREDirecteur général délégué—France registry
MAMADOU DIABATEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100