DOSSIERS / MHMEN
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Company dossier

MHMEN

FRANCE · COMPANY · INCORPORATED 2013-02-19
KYBE ID: FR-791283385 · 791283385 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MHMEN
fr_insee
791283385
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dissolved
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Limited liability company (SARL)
fr_insee
2013-02-19
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27 RUE PARADIS, 13001 MARSEILLE
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96.02A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED ALALIdissolvedAHMED SAIFIactiveATELIER DE FORMATION POUR UNE MEILLEURE CONNAISSANCE DU MONDE ARABEactiveCLAUDE MARCEL FRANCOIS SERREdissolvedCONSULAT REPUBLIQUE ARABE SYRIENNEactiveDJAMEL FEHRIactiveDOMINIQUE RAMIREZactiveELIANE WEISSdissolvedELIOT HUBERdissolvedISMAIL MBOULHIdissolvedJEANNINE NERCESSIANactiveJEAN-PHILIPPE SALERIOactiveKAIS SALMIactiveKARIM MANSOURIactiveKCJVactiveMOHAMED NEFNAFdissolved[ND]activeOUSSAMA AZIZdissolvedOUSSAMA TALBIdissolvedRAYAN HLIMIactive

+9 more

People with significant control

1 people
NameRoleFromSource
FREDERIC DARMONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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