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Company dossier

MD MULHOUSE

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-950709378 · 950709378 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameMD MULHOUSE

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Registration950709378

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-04-11

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Registered address19 RUE de Zillisheim, 68100 Mulhouse

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Industry47.22Z

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Share capital€10,000

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Companies at this address

20 total

BOUCHERIE NAITdissolved BOUCHERIE PROVIANDEdissolved CHRISTELLE PRISCILLE SESSI BANKOLEdissolved DAVID LIEBOLDactive INTERFASdissolved MEFTAH-JEHAN MEFTAH SAHRAOUIdissolved MERIEM ALOUANIactive MKYdissolved Muauia Alabdulmagidactive Muhamed HALILOVICactive [ND]dissolved [ND]active [ND]dissolved OULA AL MSAYATIdissolved RONG KUN CHANGactive SCI NAITdissolved SCI ZWHdissolved SOFIA NAIT ABDIdissolved VERT NATUREdissolved

Connections

3 links

Shared operator — likely the same administrator

MIA FAMILYShared officer / director · 4 share this PAK FRANCEShared officer / director · 4 share this SOCIETE CIVILE IMMOBILIERE D.M.CShared officer / director · 4 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

Name	Role	From	Source
PAK FRANCE	Dirigeant	—	France registry
MOHAMED CETIN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100