DOSSIERS / MH BTP
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Company dossier

MH BTP

FRANCE · COMPANY · INCORPORATED 2016-01-28
KYBE ID: FR-818062895 · 818062895 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MH BTP
fr_insee
818062895
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-28
fr_insee
31 BD DE RIQUIER, 06300 NICE
fr_insee
43.99A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHMED DRAYFdissolvedANTOINE DA SILVAdissolvedANTOINE GENOVESEdissolvedBenoit BEAUGRANDactiveCARLOS RICARDO ROSAS-GUTIERREZactiveCatarina Lemos LongmandissolvedCHRISTIAN CAILLEUXdissolvedCHRISTIAN CAILLEUXdissolvedCORALIE BAUDUINdissolvedDHAHER SFINAdissolvedELISA & MARCUSdissolvedGIANPAOLO CAPELLIdissolvedKARIM MAAROUFIdissolvedLAURIE JEANCLOSactiveLOIS JENNIFER ANTOINETTE HELENE ROUETactiveM'HAMED BOUHADDAdissolvedMIDI AUTO SERVICEactiveMOHAMED SARHANEdissolved[ND]active[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HAJIPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 36 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100