DOSSIERS / IN OUT MHM
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Company dossier

IN OUT MHM

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881299309 · 881299309 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IN OUT MHM
fr_insee
881299309
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2020-02-04
fr_insee
12 AV DE WAGRAM, 75008 PARIS
fr_insee
96.02A
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6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AB4 CONSULTINGactiveACACIA CAPITAL PARTNERSactiveAntoine DIDIER ALBERT TERRONES VEGASactiveAURELIE SURIERactiveBERNHARD MULLERactiveBS GROUPdissolvedBS LAW PARISdissolvedCESAR ETOILEdissolvedCORINNE NELLY FRANCINE PERONactiveDAVID LANDAISdissolvedEDITH RENEE LAGARDEactiveFELDBERGdissolvedFRANCE MARIE SYLVIA VIDALdissolvedLAURA CORREIA DA SILVAdissolvedMARIA DEL MAR PENA SIMONdissolvedMAURICE SELLAMactive[ND]active[ND]dissolvedPIERRE-ALEXANDRE WEYANDactiveRaymond Rouachactive

+15 more

People with significant control

4 people
NameRoleFromSource
CHARLINE GOHELDirigeant—France registry
FREDERIC DARMONPrésident—France registry
NOLAN SAINT CLAIREPrésident—France registry
NOLAN SAINTE CLAIREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IN OUT 2 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100