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Company dossier

M.H

FRANCE · COMPANY · INCORPORATED 2018-08-17
KYBE ID: FR-841788342 · 841788342 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameM.H

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Registration841788342

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-08-17

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Registered address26 RUE DES RIGOLES, 75020 PARIS

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Industry42.99Z

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Share capital€1,000

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Companies at this address

3,634 total

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

123 DECORdissolved 19 DRIVEdissolved 2C CONCEPTdissolved 2 F PEINTUREdissolved 2F TRANSPORTdissolved 2F TRANSPORTactive 2 M EXPRESSactive 2M SERVICESdissolved 2 S HOTESSE & INCENDIEdissolved 3 D CONCEPTdissolved 3G CONSTRUCTIONSdissolved 3S ELECdissolved 70 ROUTE DE MORETdissolved 7TH SKYdissolved A2Cactive AACCactive AA CONSULTINGactive AARON'Sdissolved AAZ RENOVactive ABdissolved

+3,614 more

Connections

4 links

Shared operator — likely the same administrator

BEN CORPORATEShared officer / director · 5 share this BEN SCIShared officer / director · 5 share this MONDIAL BAZARShared officer / director · 5 share this BEN ADVISORYShared officer / director · 5 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

Name	Role	From	Source
MOHAMMED Benchekroun	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 3,634 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100