DOSSIERS / HM TRANSACTIONS
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Company dossier

HM TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1979-03-28
KYBE ID: FR-315429936 · 315429936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HM TRANSACTIONS
fr_insee
315429936
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1979-03-28
fr_insee
ALL GUIMET, CENTRE ARTISANAL BLEU GUIMET, 69250 FLEURIEU-SUR-SAONE
fr_insee
68.10Z
fr_insee
€18,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADITT AGENCE D'INVESTIGATION DES TRANSPORTS TERRESTRESdissolvedALINA DANIELA REBENCIUCactiveCARROSSERIE MODERNE AUTOactiveDCM AUTO PIECESactiveDIDIER JEAN GEORGES ROCHEdissolvedDISTILLERIE DU RHONEactiveECOLE DE DANSE NUEEactiveEMMANUEL FRANCOIS VERAdissolvedHC DENTALactiveIDEAL SOL LYONdissolvedMARIE ANTOILETTEdissolvedMETROLOGIE RHONE ALPESdissolved[ND]dissolvedSCI 7951dissolvedSCI DU MOULINdissolvedSCI JULIEN ABRAHAMdissolvedSCI LE CLOS SAINT LOUISdissolvedSLAVIKdissolvedSOLUTION SANTEactiveSOMA PEINTUREdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MICHEL HAIM HASSOUNAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100