DOSSIERS / HMV
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Company dossier

HMV

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-530015916 · 530015916 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HMV
fr_insee
530015916
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-07
fr_insee
221 RUE LA FAYETTE, 75010 PARIS 10
fr_insee
41.20A
fr_insee
€57,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,645 total

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

0ITIactive15EME AVENUEdissolved221 MAKER STREETdissolved2A CONCEPTdissolved3 Sdissolved6EME AVENUEdissolved75 TRAININGdissolved93 CARATSdissolved99 CARSdissolvedAA2 CONSTRUCTIONdissolvedABC CARRELAGEdissolvedABH BATdissolvedAB PRIMEUR CLICHYdissolvedABRACADABRAactiveABSOLU MAINTENANCE ET RENOVATIONdissolvedABSOLUTE SECURITYdissolvedABSOLUT RENOVdissolvedACADEMY STARactiveA.C.BdissolvedACC BATdissolved

+1,625 more

People with significant control

3 people
NameRoleFromSource
HALILIBRAHIM MustafaPrésident—France registry
MICKAEL HUETPrésident—France registry
VINCENT CHARLES LAURENT HONOREPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,645 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

6 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de faillite personnelle
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif