DOSSIERS / HM COM ET BTP
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Company dossier

HM COM ET BTP

FRANCE · COMPANY · INCORPORATED 2008-03-06
KYBE ID: FR-503010571 · 503010571 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HM COM ET BTP
fr_insee
503010571
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-06
fr_insee
2014-06-19
fr_insee
4 RUE DES COSMONAUTES, 94600 CHOISY-LE-ROI
fr_insee
27.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALLIANCE PATRIOTE REFONDONDATION CONGOactiveASSOCIATION HUMANITAIRE LES AMIS DE CORNEILLEactiveAVPdissolvedBRUNO BERNARD FRANCOIS HERBINdissolvedCABLAGE INFORMATIQUE TELECOM NETWORKdissolvedCHOISY BATactiveCHRIST LA LUMIERE DU MONDEactiveCOMMUNAUTE MONDIALE D EVANGELISATIONdissolvedDIGI PROactiveDISTRIPAL FRANCEdissolvedDOTWAYSdissolvedDUVRAIS PERE ET FILSdissolvedEURO DEMdissolvedFM ROUTEdissolvedGRAND PARIS SECURITE PRIVEEdissolvedHAAZINOUdissolvedHISARdissolvedINTER DEM SERVICESactiveKAMEL DIBdissolvedL.E.P.Idissolved

+14 more

People with significant control

1 people
NameRoleFromSource
HASAN HUSEYIN TURANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-29

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off