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Company dossier

MHADVISORY

FRANCE · COMPANY · INCORPORATED 2023-08-23
KYBE ID: FR-978740579 · 978740579 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MHADVISORY
fr_insee
978740579
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-08-23
fr_insee
140 AV du Maine, 75014 Paris
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62.02A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONIO FERNANDO DOS SANTOSdissolvedANTON JAKE GONZALESdissolvedBENOIT GERARD PIERRE BARTHELETactiveBPIdissolvedCLINIQUE VETERINAIRE ALISEE VET CLINICdissolvedDAVID ALEXANDRE RAPHAEL ROZYCKIactiveFRANCK HAUDRECHYactiveGEOFFROY GOUDEAUdissolvedGERARD MEUBLEdissolvedJEANNE TRAPONactiveLC BATIMENTdissolvedLO C SALVATORE HENRI FALLETTAactiveLOIC BRIENDdissolvedMAHAMED TAREK HARIDY AHMED ABDELHAFIZdissolvedMARIA DE FATIMA GOMES GONCALVESdissolvedmathieu alinotactive[ND]dissolved[ND]dissolved[ND]active[ND]dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Mohamed HAMILAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100