DOSSIERS / MHDV
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Company dossier

MHDV

FRANCE · COMPANY · INCORPORATED 2013-08-07
KYBE ID: FR-794685263 · 794685263 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MHDV
fr_insee
794685263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-07
fr_insee
108 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MHDVfr_insee · 984666453 · active

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMB DIAGNOSTICactiveBERNARD TERRASSE AUTOMOBILES VALENCIENNEactiveCIMMOdissolvedDAVID COYNEactiveDZ PROPERTYactiveEASYDO FRANCEdissolvedEUROFI ASSURANCESdissolvedEUROFI SAdissolvedFAS HOLDINGactiveFAS INVESTactiveF IMMO INVEST SCIdissolvedFITNESS CONSULTdissolvedFOCUS INVESTdissolvedG H E TactiveG.H INVESTISSEMENTSdissolvedGH PARTICIPATIONSdissolvedGUY CHIKLYdissolvedGUY LEPLATdissolvedIMMOBILIERE J AdissolvedINVEST 94dissolved

+33 more

Connections

12 links
Shared operator — likely the same administrator
OMNITECHShared officer / director · 3 share thisSCI KB 108Shared officer / director · 3 share thisCEGECOMShared officer / director · 4 share thisALLOUMAShared officer / director · 10 share thisO LA VACHEShared officer / director · 10 share thisSCI VIGIER ALEXANDREShared officer / director · 10 share thisOMNITECH SECURITYShared officer / director · 10 share thisSCI ALVIRShared officer / director · 10 share thisEARL A. VIGIERShared officer / director · 10 share thisINVISSYSShared officer / director · 10 share thisLAMANTIN INVESTISSEMENTShared officer / director · 10 share thisSCI BLAGShared officer / director · 10 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

4 people
NameRoleFromSource
JEAN-FRANCOIS MARRAUDDirecteur—France registry
ALEXANDRE VIGIERDirigeant—France registry
FABIEN HATONDirigeant—France registry
THIERRY DESSOLLEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100