DOSSIERS / BATIMENT H.M.
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BATIMENT H.M.

FRANCE · COMPANY · INCORPORATED 2013-09-06
KYBE ID: FR-794916684 · 794916684 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BATIMENT H.M.
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794916684
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dissolved
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Simplified joint-stock company (SAS)
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2013-09-06
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6 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
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43.99C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
UMER LETFI KIMKATPrésident—France registry
HUSEYIN INCEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATIMENT ZAZA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100