DOSSIERS / AM&MH
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Company dossier

AM&MH

FRANCE · COMPANY · INCORPORATED 2025-04-28
KYBE ID: FR-943644401 · 943644401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
AM&MH
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943644401
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active
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Real-estate civil company (SCI)
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2025-04-28
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29 RUE de la Lauch, 67000 Strasbourg
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisDJABRAIL SARDALOVShared registered address · 3 share thisPERFECTLY EVENTShared officer / director · 4 share thisHACNShared officer / director · 4 share thisMOGIShared officer / director · 4 share thisSCI MAGHShared officer / director · 11 share thisSARL STYL COIFFUREShared officer / director · 11 share thisMS CONSULTINGShared officer / director · 11 share thisHANNACHIShared officer / director · 11 share thisMH CONSULTINGShared officer / director · 11 share thisHIPPONEShared officer / director · 11 share thisLYAM EZRAShared officer / director · 11 share thisMOSAShared officer / director · 11 share thisSCI LLMSShared officer / director · 11 share thisMH IMPORT EXPORTShared officer / director · 11 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

2 people
NameRoleFromSource
Anis MAKHOUKHIDirecteur—France registry
Mohamed HANNACHIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100