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MHED MEDIATION CONSO

FRANCE · COMPANY · INCORPORATED 2021-05-14
KYBE ID: FR-899078455 · 899078455 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 4InsolvencySources

Key facts

dissolved
MHED MEDIATION CONSO
fr_insee
899078455
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-14
fr_insee
2023-03-07
fr_insee
1 RUE SAINT LEON, 67000 STRASBOURG
fr_insee
88.99B
fr_insee
€1,200
fr_insee

Companies at this address

21 total
ACTIMAGEdissolvedASSOC FRANCO ALLEMANDE POUR L EUROPEactiveBRIGIT SOUBROUILLARDactiveCARL GUSTAV CHEZ LEONdissolvedF.I CONSULTINGactiveFONDATION ENTENTE FRANCO ALLEMANDEactiveJEAN-MARC SEILERdissolvedLES MARIES DU NEVADAdissolvedMARIE HELENE DIGUEdissolvedOPEN SPACE BRIGIT SOUBROUILLARDdissolvedO.S.A.L.H.dissolvedRENARD ET RACCOONdissolvedSCI 13 RUE ADOLPHE SEYBOTHdissolvedSCI DES MONTSdissolvedSCI DU 23 BISdissolvedSCI DU PONT NEUFdissolvedSCI JUSTICE ROSERAIEdissolvedSOCIETE CIVILE IMMOBILIERE LES POISSONNIERES PAR ABREVIATION SCI POISSONIERESdissolvedSYNDIC DE COPROPRIETE 1 RUE SAINT LEONactiveUNION PANEUROPEENNEactive

+1 more

Connections

11 links
Shared operator — likely the same administrator
SOCIETE IMMOB TROPEZIENNE PARESSOUSOShared officer / director · 12 share thisSchneider Metallwaren GmbHShared officer / director · 12 share thisDOPAMATICShared officer / director · 12 share thisCAP DShared officer / director · 12 share thisSCI SILVAShared officer / director · 12 share thisKUHN IBERICA SAShared officer / director · 12 share thisSCHNEIDERShared officer / director · 12 share thisDS Cars UG (haftungsbeschränkt)Shared officer / director · 12 share thisAXORYS SYSTEMSShared officer / director · 12 share thisCABINET PERFORMANCEShared officer / director · 12 share thisSCI PIETShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARIE-HELENE JEANNE DIGUEAdministrateur—France registry
⚠ DOMINIQUE SCHNEIDERPrésident—France registry
LYDIE WEBERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE SCHNEIDER (officer) matches PEP Dominique Schneider — Q66500000. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE SCHNEIDER (officer) matches PEP Dominique Schneider — Q66501213. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off