DOSSIERS / HMBA REAL ESTATE
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Company dossier

HMBA REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2009-08-26
KYBE ID: FR-514464460 · 514464460 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
HMBA REAL ESTATE
fr_insee
514464460
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-08-26
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14 RUE EMILE ZOLA, 94140 ALFORTVILLE
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68.20B
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€10,000
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Connections

17 links
Shared operator — likely the same administrator
BOUZIANIShared officer / director · 4 share thisLIMOUSINE AIRPORT SERVICEShared officer / director · 4 share thisNOURShared officer / director · 4 share thisNAM HOLDINGShared officer / director · 5 share thisNAM MANAGEMENTShared officer / director · 5 share thisNAM REAL ESTATEShared officer / director · 5 share thisSCI FALOUSShared officer / director · 5 share thisNAISShared registered address · 6 share thisFACTORY REAL ESTATEShared registered address · 6 share thisTHINK AGENCYShared registered address · 6 share thisTRANSEXPRESS MEShared registered address · 6 share this[ND]Shared registered address · 6 share thisH&M REAL ESTATEShared officer / director · 7 share thisADDSKILLS SERVICESShared officer / director · 7 share thisREZOLUTION WNShared officer / director · 7 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.

Showing 15 of 17 — full graph via /v1/entities/FR-514464460/network.

People with significant control

4 people
NameRoleFromSource
HICHAM MHAOUNEDirecteur—France registry
JAD HUSSEINIDirigeant—France registry
NABIL AMERKADDirigeant—France registry
RACHYD BOUZIANIDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H&M REAL ESTATE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100