DOSSIERS / MH CLEAN
← SearchExport PDF
Company dossier

MH CLEAN

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-985134808 · 985134808 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MH CLEAN
fr_insee
985134808
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-22
fr_insee
2 RUE Corot, 93370 Montfermeil
fr_insee
81.21Z
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
[ND]Shared registered address · 5 share thisBalla DembeleShared registered address · 5 share thisADAMA DIOMANDEShared registered address · 5 share thisAHMED TAIBIShared registered address · 5 share thisEKICI IMMOBILIERShared officer / director · 10 share thisTA IMMOShared officer / director · 10 share thisAKShared officer / director · 10 share thisTOKLUCU BTPShared officer / director · 10 share thisTutus Media GmbHShared officer / director · 10 share thisSCI MCShared officer / director · 10 share thistrexsoft GmbHShared officer / director · 10 share thisFBShared officer / director · 10 share thisCARQUEFOU CONSTRUCTIONShared officer / director · 10 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

1 people
NameRoleFromSource
Hatice AYDINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100