DOSSIERS / MHBC
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Partnership dossier

MHBC

FRANCE · PARTNERSHIP · INCORPORATED 2022-02-14
KYBE ID: FR-910282375 · 910282375 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MHBC
fr_insee
910282375
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-02-14
fr_insee
53 RUE SAINT-MARTIN, 02200 SOISSONS
fr_insee
56.30Z
fr_insee
1
fr_insee
€2,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
MELANIEShared officer / director · 2 share thisLE LONGCHAMP SOISSONSShared registered address · 6 share thisROGER FOUQUETShared registered address · 6 share thisMARIETTE DELATTREShared registered address · 6 share thisLAURENCE COLETTE LEJEUNEShared registered address · 6 share thisDES MINIMESShared registered address · 6 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

2 people
NameRoleFromSource
MELANIE JiDirigeant—France registry
JEAN-BAPTISTE JiMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100