DOSSIERS / AUTOS MHD
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Company dossier

AUTOS MHD

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-878752625 · 878752625 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTOS MHD
fr_insee
878752625
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-27
fr_insee
7 AV JOSE NOBRE, 13500 MARTIGUES
fr_insee
45.11Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A G 2 PactiveALPRO ELECTRONIQUEdissolvedanne-sophie marie valezyactiveCHRIS 56 GROUPdissolvedCLERY PRESTIGE AUTOactiveEloise Gonul GirayactiveEva Lucie Marie HILAIREactiveF B MICRO 13activeFINANCEMENT CONSEILactiveFORMATION ADAPTEE AUX STES TECHNIQUESdissolvedHERVE YVON CUDENNECdissolvedINTEGRATION EN SOLUTION DE SECURITEdissolvedJOEL MICHEL NAVARROdissolvedLE DAMIER AUTOMOBILEdissolvedLEGEND RACING SERVICEdissolvedLE PALAIS DU COSTUMEdissolvedLES INTERIMAIRES PROFESSIONNELS 13dissolved[ND]dissolved[ND]activeOCS ENVIRONNEMENTdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
MOHAMED CHERGUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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