DOSSIERS / H.M. MEDITERRANEE
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Company dossier

H.M. MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499073849 · 499073849 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
H.M. MEDITERRANEE
fr_insee
499073849
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-13
fr_insee
2022-04-06
fr_insee
25 RES PARC BEAUREGARD, 13100 AIX-EN-PROVENCE
fr_insee
43.99C
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€500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
HRIBA AYMENShared officer / director · 12 share thisIMMOBATIRShared officer / director · 12 share thisBlackstone Service GmbHShared officer / director · 12 share thisTZ 2BTPShared officer / director · 12 share thisRENOV CONSTRUCTION 66Shared officer / director · 12 share thisSARL SLBM STE LYONNAISE BAT & MACONNERIEShared officer / director · 12 share thisT&Z PROMOTIONShared officer / director · 12 share thisPROXYNETTShared officer / director · 12 share thisSCI HAJIShared officer / director · 12 share thisMH BTPShared officer / director · 12 share thisTZ INVESTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMED HAJIPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off