DOSSIERS / MHL CURA 2
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MHL CURA 2

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921429049 · 921429049 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MHL CURA 2
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921429049
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active
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Commercial company
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2022-11-16
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48 AV DU PONANT, 92390 VILLENEUVE LA GARENNE
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED-HADI LOUSSAIEFPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MHL CURA · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100