DOSSIERS / HNMS
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Company dossier

HNMS

FRANCE · COMPANY · INCORPORATED 2013-08-13
KYBE ID: FR-794782292 · 794782292 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
HNMS
fr_insee
794782292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-13
fr_insee
3 RUE VICTOR HUGO, 93150 LE BLANC-MESNIL
fr_insee
68.20B
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€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SATPAL SINGHShared registered address · 2 share thisPERAShared officer / director · 7 share thisSINYShared officer / director · 7 share thisRESTAURANT FLORYAShared officer / director · 7 share thisSELCUKLUShared officer / director · 7 share thisSCI 1/2 LUNEShared officer / director · 7 share thisH A AUTOShared officer / director · 7 share thisSCI SOFIHHEMShared officer / director · 8 share thisAYKAShared officer / director · 8 share thisAYKI Logistik GmbHShared officer / director · 8 share thisEBI GmbHShared officer / director · 8 share thisAy Transporte e. Kfm.Shared officer / director · 8 share thisKOMI SARLShared officer / director · 8 share thisGR Gaststättenbetriebsgesellschaft mbHShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
HASSAN HUSEYIN AYDirecteur—France registry
⚠ MEHMET AYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET AY (officer) matches PEP Mehmet Ay — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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