DOSSIERS / PARIS MH DRIVER
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Company dossier

PARIS MH DRIVER

FRANCE · COMPANY · INCORPORATED 2022-08-18
KYBE ID: FR-918080946 · 918080946 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
PARIS MH DRIVER
fr_inpi
918080946
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2022-08-18
fr_inpi
172 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_inpi

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_insee · 910482389 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI ODTShared officer / director · 12 share thisLE ROYALShared officer / director · 12 share thisSARL AMBULANCES CCMShared officer / director · 12 share thisPARIS MH DRIVERShared officer / director · 12 share thisPRODELShared officer / director · 12 share thisSCI M.H IMMOBILIERShared officer / director · 12 share thisAZUR MECA SERVICESShared officer / director · 12 share thisODTShared officer / director · 12 share this34-38 RUE DE LA COMMUNE DE PARISShared officer / director · 12 share thisSCI HAMHACShared officer / director · 12 share thisTACOS PERFEITOShared 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

1 people
NameRoleFromSource
HAMID MEBARKIPrésident du conseil d'administration—France 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