DOSSIERS / MHI SOLUTIONS
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Company dossier

MHI SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2024-11-28
KYBE ID: FR-932859937 · 932859937 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MHI SOLUTIONS
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932859937
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active
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Simplified joint-stock company (SAS)
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2024-11-28
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176 RUE des Castors, 38150 Salaise-sur-Sanne
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43.29B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE PRIVE 3 I SECURITEdissolvedAL'L FLOR SNactiveAMANDINE DESIGNER GRAPHIQUE - ADGactiveARSALENE MADACIactiveCOSBERG FRANCEdissolvedDIGITALICEactiveDRICONSULTINGdissolvedERO BATdissolvedGEIQ BTP ISERE DROME ARDECHEactiveGROUPEMENT D EMPLOYEURS DE LA CONSTRUCTION ISERE DROME ARDECHEactiveKAVYYactiveL.A GROUPEactiveLANIMALEactiveL'ESSENTIEL-COWORKINGactiveMayli Citadelleactive[ND]activeOVEactivePSI FACADEdissolvedSO CLEAN SERVICES ET PROPRETEactiveSuddick Aboubacaractive

+3 more

People with significant control

1 people
NameRoleFromSource
Malik HammouchiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100