DOSSIERS / HMS BATIMENT
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HMS BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-01-23
KYBE ID: FR-539247106 · 539247106 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HMS BATIMENT
fr_insee
539247106
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-23
fr_insee
18 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELMAJED AHMAD ALTAHERdissolvedA.D.LactiveAhmed AkkoucheactiveAKLI BADJOUdissolvedALAIN DAUDREdissolvedA.M.T.VdissolvedASSOCIATION LES ATELIERS DE NARRATION NATURALISTEactiveASS POUR LE DVT DE NIANGANA-THIEDELactiveAU PANIER PLEINdissolvedBARBER DISTRICTdissolvedBEATRICE AUBERTdissolvedBEATRICE BAUGEdissolvedBOUJEMAA LAHMOUZdissolvedCHAUFFAGE PLOMBERIE VENTILATION AMENAGEMdissolvedCHRISTIAN PAULMIERdissolvedCOMPTOIR DE DEPANNAGE KARMANdissolvedCOMPTOIR DE DEPANNAGE KARMANdissolvedDALINA NORMILdissolvedDEA KISICactiveHASSAN NAHIMdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
SADOK HADHEKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-21

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif