DOSSIERS / M.H.D. GROUP
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M.H.D. GROUP

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847604030 · 847604030 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.H.D. GROUP
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847604030
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-29
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32 RUE BUISSON, 59580 ANICHE
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70.10Z
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0
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED ALI HAMMADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100