DOSSIERS / MHF INVEST
← SearchExport PDF
Company dossier

MHF INVEST

FRANCE · COMPANY · INCORPORATED 2019-02-21
KYBE ID: FR-848545042 · 848545042 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MHF INVEST
fr_insee
848545042
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-21
fr_insee
103 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANSOUR MARAFEE SHALHEHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100