DOSSIERS / M H
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Company dossier

M H

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-895300093 · 895300093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M H
fr_insee
895300093
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-29
fr_insee
55 RUE DE DOLE, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADNAN FORICdissolvedALAIN CAMILLE ROBINETdissolvedANTHONY LUIGI BORSOTTIdissolvedASSOC BIP BIP PROMOTIONactiveAUDE MARIE-FRANCE GHYSLAINE MARCHESINIdissolvedCLAUDE JULIEN ANGELO TESSERdissolvedDANIEL JACQUETactiveENRIQUE VALERO ZABALLOSdissolvedFRANCOISE FRIEMANNdissolvedIDRIS MALKIdissolvedKEVIN RENARDdissolvedLASSOactiveLES PETITES COCCINELLESdissolvedMALA'KAactiveNABIL BAAZAOUIdissolved[ND]active[ND]dissolvedOPTICAL 25activePHA AY PRODUCTIONactivePHILIPPE CADARTdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
IDRIS MALKIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100