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Company dossier

H.D.M.

FRANCE · COMPANY · INCORPORATED 2001-10-20
KYBE ID: FR-439699976 · 439699976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameH.D.M.

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Registration439699976

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2001-10-20

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Registered address18 RUE PASTEUR, 93500 PANTIN

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Industry45.2A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI ILGINdissolved AZEDDINE KHELILIdissolved BALARBE ISAAC AIME TCHAWEU DJOMOdissolved BOKE-NETdissolved DESH SERVICEdissolved GLOBAL CONSULTINGdissolved INITIAL BATIMENT MENUISERIE I.B.M.dissolved IQBAL JAVEDdissolved JACQUELINE SEREZOdissolved MABactive MAHMOOD ARIFdissolved M.A.S.K.dissolved MD Sharifor RAHMANactive MOHAMMED SHAHJAHAN MIAHactive NACdissolved NASIR MAHMOODdissolved NATA-BATactive NDIAYE COSMESTIQUEdissolved RA OUCHdissolved SARL ATLAS BATIMENTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100