DOSSIERS / H-MI SERVICES
← SearchExport PDF
Company dossier

H-MI SERVICES

FRANCE · COMPANY · INCORPORATED 2012-02-16
KYBE ID: FR-539970343 · 539970343 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
H-MI SERVICES
fr_insee
539970343
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-16
fr_insee
101 B AV DU PDT WILSON, 78520 LIMAY
fr_insee
43.22A
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI AMMARPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALI AMMAR (officer) matches PEP Ammar Ali — temporary Member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI AMMAR (officer) matches PEP Ali Ammar — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100