DOSSIERS / M.H IMMO
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Company dossier

M.H IMMO

FRANCE · COMPANY · INCORPORATED 2024-05-31
KYBE ID: FR-928473925 · 928473925 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.H IMMO
fr_insee
928473925
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active
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Real-estate civil company (SCI)
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2024-05-31
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23 RUE des Ramenas, 93100 Montreuil
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68.20B
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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

5 people
NameRoleFromSource
MEHMET CETINKAYADirecteur—France registry
HALLA SOUCIMembre du directoire—France registry
HAVIN CETINKAYAMembre du directoire—France registry
HELIN CETINKAYAMembre du directoire—France registry
MUSTAFA CETINKAYAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100