DOSSIERS / MH VEROCLEAN
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Company dossier

MH VEROCLEAN

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824119606 · 824119606 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MH VEROCLEAN
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824119606
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-05
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4 RUE DE L'ANCIENNE MAIRIE, 92110 CLICHY
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81.21Z
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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
MOHAMMED HAMDAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMMED HAMDAOUI (officer) matches PEP Mohammed Hamdaoui — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 16?

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