KYBE — See who's really behind any company

Company dossier

MHL

FRANCE · COMPANY · INCORPORATED 2023-09-25
KYBE ID: FR-979169976 · 979169976 · 2 sources

RISK SCORE57HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMHL

fr_insee

Registration979169976

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-09-25

fr_insee

Registered address7 RUE Adolphe Mille, 75019 Paris

fr_insee

Industry77.11A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHA'ARE HASHALOM VEHATSEDEKactive CHANTAL COHENdissolved Dylan Theo Jeremy Lutadila Ndombasiactive HUGUES NKOSI MANITU YALAdissolved ICH TAHORactive LAURENT ANTONY CALOTdissolved LAYSECAdissolved LISA MIZRAHIdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active OHEL DREAMdissolved PRUDENCE ALEXANDRA DEBORAH EDEactive Raouena GHERABLIactive SOC APPLEX ACCESSOIRES AUTOSdissolved SOPHIE SANDRA ZILBERASdissolved VINCENT CHARLES ROOSactive

People with significant control

2 people

Name	Role	From	Source
Mohamed Hamed	Administrateur	—	France registry
Mohamed HAMED	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Clustered address

Composite risk score57/100