DOSSIERS / HMP
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Company dossier

HMP

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: 969500425H44JVCEL910 · 984019075 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HMP
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984019075
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active
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Limited liability company (SARL)
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2024-02-01
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42 RUE de la Mouche, 69540 Irigny
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70.10Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2S CARROSSERIEactiveACROBATdissolvedACUSHOPdissolvedAFROXYL SARLdissolvedALPHA-BETA SIGNALETIQUEdissolvedAMBULANCES DES 7 CHEMINSdissolvedAMBULANCES DU SOLEILdissolvedBATTECH INTERNATIONALdissolvedCELIPHIdissolvedCODEPdissolvedDEPANNAGE MAINTENANCE MATERIEL MEDICALdissolvedDISTRITOPdissolvedDVI DREYFUS VEHICULES IMPORTATIONdissolvedHANDICAP ASSISTANCEactiveHOFIGESdissolvedHOLDING ENDURANCEdissolvedISOLA RHONE-ALPESactiveJEAN PAUL WAIGNONdissolvedJ.L.V. PARTICIPATIONdissolvedLA MAISON DU FREINdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
Hedi HADJ-MIMOUNEPrésident—France registry
Mohamed HADJ-MIMOUNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100