DOSSIERS / BND-HMD
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Company dossier

BND-HMD

FRANCE · COMPANY · INCORPORATED 1998-07-15
KYBE ID: FR-419569892 · 419569892 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BND-HMD
fr_insee
419569892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-15
fr_insee
9 B RUE CASIMIR PINEL, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€10,671
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SHdissolvedAUDILASdissolvedBCM & PARTENAIRESactiveBELLES MANIERESactiveBIANCA CARDIO SARLdissolvedBMC CONSULTINGactiveCARLOS YECID YATACUE CONTRERASdissolvedCHOdissolvedCLAIRE BOISIVONactiveCLAUDE ETIENNE VIGELdissolvedCOLBYdissolvedDIDIER NOTTIN SARLactiveDOSABactiveEDDY FLORENTINdissolvedFATEMEH MOTEDAYENactiveFRANCOIS VALERIANdissolvedGAYAdissolvedGUILLAUME NOUVELLET- IMMOBILIER D'EXCEPTIONdissolvedHAKdissolvedHMVSdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
BERTRAND NOUAILLE-DEGORCEPrésident—France registry
HAMID REZA SABBAGH ZADEHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100