DOSSIERS / MH2P
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Company dossier

MH2P

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843652785 · 843652785 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MH2P
fr_insee
843652785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-07
fr_insee
53 B RUE VICTOR HUGO, 92400 COURBEVOIE
fr_insee
68.20B
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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

2 people
NameRoleFromSource
MARC HUANGDirecteur—France registry
PATRICK HUANGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100