DOSSIERS / H-M-S
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Company dossier

H-M-S

FRANCE · COMPANY · INCORPORATED 2009-05-13
KYBE ID: FR-512426875 · 512426875 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
H-M-S
fr_insee
512426875
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-13
fr_insee
15 RUE DU VERT BOIS, 93100 MONTREUIL
fr_insee
43.22B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICKAEL MELLOULPrésidentFrance registry
RAPHAEIL GOMESPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-29

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle