DOSSIERS / MH LES CLIMATS SELECTIONS
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Company dossier

MH LES CLIMATS SELECTIONS

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879545853 · 879545853 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
MH LES CLIMATS SELECTIONS
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879545853
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dissolved
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Limited liability company (SARL)
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2019-12-09
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5 PL DE L'EUROPE, 21630 POMMARD
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46.34Z
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€5,000
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People with significant control

1 people
NameRoleFromSource
MEI HONGPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100