DOSSIERS / MHS IZ
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Company dossier

MHS IZ

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878465418 · 878465418 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MHS IZ
fr_insee
878465418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-28
fr_insee
19 AV DU 6 JUIN 1944, 95190 GOUSSAINVILLE
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68.20B
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€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHSAN MOHAMMADDirecteur—France registry
ADNAN ALIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ADNAN ALI (officer) matches Adnan ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100