DOSSIERS / H2M
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Company dossier

H2M

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841277239 · 841277239 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
H2M
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841277239
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dissolved
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Civil company
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2018-07-24
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17 RUE PASTEUR, 59200 TOURCOING
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64.20Z
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€6,000
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Connections

5 links
Shared operator — likely the same administrator
RADIMEDShared registered address · 6 share thisRS INVESTShared registered address · 6 share thisMON AUTOShared registered address · 6 share thisAMBUMED TOURCOINGShared registered address · 6 share thisAMBULANCES MEDITRANS 2Shared registered address · 6 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

2 people
NameRoleFromSource
⚠ MOHAMED RADIDirecteur—France registry
RADIMEDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED RADI (officer) matches PEP محمد رعد — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 16?

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