DOSSIERS / ETS HMAD
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Company dossier

ETS HMAD

FRANCE · COMPANY · INCORPORATED 2005-04-01
KYBE ID: FR-481740207 · 481740207 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETS HMAD
fr_insee
481740207
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-01
fr_insee
37 RUE BARLA, CHEZ ELIA FRANCE, 06300 NICE
fr_insee
43.99C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABBES ALIACHIdissolvedA. CLAYTONactiveALESSANDRO GALLIactiveANISactiveART & DECOR S.A.S.U.dissolvedATEF RAOUAFIdissolvedBATIRAMISdissolvedCHERIF RAOUAFIdissolvedCLINIC BATdissolvedCLUB DE L ACACIAdissolvedCMG COMPAGNON MACONNERIE GENERALEactiveCONCEPT BATIMENTactiveCROWN BROKERdissolvedDANIELE DONDEdissolvedDDBATactiveDECOBATactiveD.H.P SASUdissolvedD.I.A. CONSTRUCTIONSdissolvedDISTRI DRINKdissolvedEDILE MEDITERRAdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
RIDHA HAMADPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100