DOSSIERS / MH INVEST
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Company dossier

MH INVEST

FRANCE · COMPANY · INCORPORATED 2022-03-17
KYBE ID: FR-911472587 · 911472587 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MH INVEST
fr_insee
911472587
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-03-17
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17 RUE PAUL VERLAINE, 94410 SAINT-MAURICE
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82.99Z
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3
fr_insee
€395,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABC PROTECTIONdissolvedARPAGUI ANALYTICSdissolvedAUDIT PARTNERactiveAUX FOLIESdissolvedAUX SAVEURS DE SAINT JEANactiveBROTHERS ONEdissolvedCHRISTOPHE PIERRE PATRICE VALLEEactiveDATAGONGdissolvedEGJ CONSEILSdissolvedEL HANAdissolvedEXPERT CONTROLE ECOactiveFEMdissolvedFEM S.A.dissolvedFM FOODdissolvedFRANCOIS RUEGGactiveGABRIELLEactiveHOLDING NZDdissolvedHSF MANAGEMENTactiveINDIVISION LEONARD LUNGARDEdissolvedINFININVESTdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MICKAEL BENJAMIN HAYATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100