DOSSIERS / H2M-MEDICAL
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Company dossier

H2M-MEDICAL

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: FR-840834808 · 840834808 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H2M-MEDICAL
fr_insee
840834808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-03
fr_insee
4 RUE NICOLAS BOILEAU, 28500 VERNOUILLET
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HACHEMI CHEKHCHOUKHDirigeant—France registry
HALIMA RACHCHAGDirigeant—France registry
MAJIDA EL MOKHTARIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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