DOSSIERS / MHZ PROJECT
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Company dossier

MHZ PROJECT

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898196258 · 898196258 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MHZ PROJECT
fr_insee
898196258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-13
fr_insee
25 QUAI VAUBAN, 90000 BELFORT
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

22 total
ALBERTINE MARCHANDdissolvedATHENAactiveBMGdissolvedDARIUSZ JACEK BANACHdissolvedETANCHEITE DU LION SARLdissolvedGHISLAINE CELEMENSKIdissolvedGIRARDI IMMOBILIERdissolvedGISELE MUCKdissolvedJMR INVESTISSEMENTSdissolvedJOELLE DUBOURGdissolvedMGK IMMOBILIERdissolvedMorad ZAKHNOUFactiveROOTSdissolvedSARL BAGE TRANSPORTdissolvedSARL DELQUEdissolvedSCHEHERAZADE ESSRHIRdissolvedSCI AINHOAdissolvedSERGE YVES PIERRE GODEYdissolvedSOPHIE TAGLIOLIdissolvedWILLIAM PARNYdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MORAD ZAKHNOUFDirecteur—France registry
MOHAMED HANINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100