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Company dossier

MH3 SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982401432 · 982401432 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MH3 SOLUTIONS
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982401432
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active
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Simplified joint-stock company (SAS)
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2023-12-19
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138 AV de la Royale, LES CIGALINES, 34160 Castries
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43.21A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HASNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED HASNI (officer) matches PEP Hasni Mohammad — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100