DOSSIERS / H.T.M.S
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Company dossier

H.T.M.S

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-793229857 · 793229857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H.T.M.S
fr_insee
793229857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-27
fr_insee
211 AV GALLIENI, 93140 BONDY
fr_insee
68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABEDNEGO KEVIN NAZAIREactiveALAIN MAKHLOUFactiveALEXEI GLADUNdissolvedALKALY DRAMEactiveALLY.COMactiveALPHONSE MENDOULAdissolvedARTHY STY'KdissolvedASLAN TURKMENdissolvedAUX DELICES DU HALALdissolvedDALJIT SINGHdissolvedDAOUDA DRAMEdissolvedDaransink Dinosh nithiyananthan lambertactiveDJAMEL EDDINE BENZOURAdissolvedDO AMARAL CARLOS DAS NEVESdissolvedEMMANUEL KWAME ADUactiveEMPPdissolvedESENactiveGaelle Cassandre LAGUERREdissolvedGELYFRANCE SERVICEdissolvedJANKOVICdissolved

+29 more

People with significant control

4 people
NameRoleFromSource
ZAFAR IQBAL KIANIDirecteur—France registry
MOHAMMAD MAQSOODDirigeant—France registry
SAJID MAHMOOD RAJADirigeant—France registry
TEHMINA KIANIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100