DOSSIERS / M.H RENOVATION
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M.H RENOVATION

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821238102 · 821238102 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
M.H RENOVATION
fr_insee
821238102
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-29
fr_insee
26 RUE DES RIGOLES, 75020 PARIS 20
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

May be the same entity

7

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.

M H RENOVATIONfr_insee · 790650550 · dissolvedM & H RENOVATIONfr_insee · 791210529 · dissolvedM&H RENOVATIONfr_insee · 791457443 · dissolvedM.H RENOVATIONfr_insee · 881200380 · dissolvedM.H RENOVATIONfr_insee · 904527207 · dissolvedM&H RENOVATIONfr_insee · 912262128 · dissolvedM.H. RENOVATIONfr_insee · 953864642 · active

Companies at this address

3,859 total

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

1107 ZANAactive15 LABOIS ROUILLONdissolved1 PC RESEAUXactive2000active27 7-7 SECURITE PRIVEEactive2 AMP SECURITE PRIVEEdissolved2A SERVICESdissolved2B COMactive2B CONSTRUCTIONdissolved2BJ EXPERTISESactive2CEIREdissolved2F REFERENCEMENTdissolved2 GUEDOUAR ISOLATION CLOISONactive2HB SARLdissolved2H TAXISdissolved2MSN LEARNINGdissolved2 . Sactive2'S BATIMENTdissolved2SPA SURVEILLANCE PRIVEEdissolved2'S PEINTURESactive

+3,839 more

Connections

1 link
Shared operator — likely the same administrator
GHAZY RENOVATIONShared officer / director · 2 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

1 people
NameRoleFromSource
MAMDOUH HAMED ElsabryAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,859 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GHAZY RENOVATION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100