DOSSIERS / PARIS MH DRIVER
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Company dossier

PARIS MH DRIVER

FRANCE · COMPANY · INCORPORATED 2022-02-17
KYBE ID: FR-910482389 · 910482389 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
PARIS MH DRIVER
fr_insee
910482389
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-17
fr_insee
172 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_insee
49.32Z
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PARIS MH DRIVERfr_inpi · 918080946 · dissolved

Connections

11 links

People with significant control

1 people
NameRoleFromSource
HAMID MEBARKIAdministrateurFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS MH DRIVER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2023€-202€332
From official financial statements filed with the registry.