DOSSIERS / HD ALARME
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Company dossier

HD ALARME

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821518354 · 821518354 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HD ALARME
fr_insee
821518354
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-18
fr_insee
182 RUE ETIENNE LENOIR, 30900 NIMES
fr_insee
80.20Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AB SERVICEdissolvedA.C-I.FdissolvedAEROGRAMEdissolvedALAIN CHARLES ALBERT THIRIATdissolvedA.M.G. CONSTRUCTIONSdissolvedANADAFAactiveASSISTANCES TRANSPORTS FUNERAIRESdissolvedASSOCIATION DEPANNAGE SERVICE A DOMICILEactiveAUDIT NEMAUSUS GESTIONdissolvedAXIANCE ENERGETIQUEactiveCHRISTOPHE PREVOTdissolvedD.BADdissolvedDHD30activeEASYLOCdissolvedECO TRAVAUXdissolvedFG CENTRALE IMMOBILIEREdissolvedFGNIMES-INVESTdissolvedFILIPOV-TFdissolvedGSI SURVEILLANCE PRIVEdissolvedHAMID CHERRABIdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HAMZAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED HAMZA (officer) matches PEP Muhammad Hamza — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100