DOSSIERS / M.H IMMO
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Company dossier

M.H IMMO

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823597232 · 823597232 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
M.H IMMO
fr_insee
823597232
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-08
fr_insee
2020-06-11
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78 T ALL DE LA CHAPELLE, 93390 CLICHY-SOUS-BOIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIMOUNE BENASSAÏDAdministrateur—France registry
HASNAE TOUFIQDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off