DOSSIERS / M&H
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Company dossier

M&H

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897813325 · 897813325 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M&H
fr_insee
897813325
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-01
fr_insee
20 PL DU GENERAL DE GAULLE, 97460 SAINT-PAUL
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

240 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1CHAUFFEUR.REactive4A IMMOBILIERactiveACCES-EDUCSactiveAdrien PIERRETactiveALAYA GENESISactiveALEF ACADEMIEactiveALEXANDRE JEAN-FRANCOIS BOYERdissolvedALLEZ DIT PARTOUTactiveALTECRUNactiveAMELIE CAROLINE JESSICA DUVALactiveAMENAGEMENT, INFRASTRUCTURES & RESEAUX SECSactiveARCADIA ENERGYdissolvedAR MEN PARTICIPATIONSdissolvedASIAN FACTORYactiveATELIER GUETALI ARCHITECTESactiveAUSTRAL TECHNOLOGIES FRANCE MAYOTTE SASUdissolvedBAIE DE RHODESdissolvedBASTIEN LO C JOSEPH ALEXIS LOIC CHANE HUNEdissolvedBLUES PIZZAdissolvedBMIactive

+220 more

People with significant control

5 people
NameRoleFromSource
CROSSFIT SAINT PIERREDirigeant—France registry
HOLDING DIETRICH INVESTDirigeant—France registry
Dietrich HOARAUPrésident—France registry
NICOLAS FLORENT MUSSARDPrésident—France registry
PIERRE MICHEL HOARAUPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100