DOSSIERS / HM AUTO BILAN
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Company dossier

HM AUTO BILAN

FRANCE · COMPANY · INCORPORATED 2015-11-16
KYBE ID: FR-814760344 · 814760344 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HM AUTO BILAN
fr_insee
814760344
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dissolved
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Limited liability company (SARL)
fr_insee
2015-11-16
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17 BD DES COQUIBUS, 91000 EVRY-COURCOURONNES
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71.20A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOURADE TAHRIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H AUTO BILAN · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100