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Company dossier

MH FORMATIONS

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815121710 · 815121710 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MH FORMATIONS
fr_insee
815121710
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dissolved
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Limited liability company (SARL)
fr_insee
2015-12-08
fr_insee
55 BD MAURICE BERTEAUX, 95110 SANNOIS
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85.53Z
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HASANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED HASAN (officer) matches PEP Mohamad Hasan — Member of Parliament of Rembau, Malaysia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED HASAN (officer) matches PEP Muhammed Hassan — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100