DOSSIERS / HM CONSTRUCTION
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Company dossier

HM CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-09-16
KYBE ID: FR-822583571 · 822583571 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HM CONSTRUCTION
fr_insee
822583571
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-16
fr_insee
12 AV de l'Europe, 95400 Villiers-le-Bel
fr_insee
43.99C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A P HactiveAPOLLO CONSULTINGdissolvedCBI L'AVENIRactiveCRDactiveDANI INVESTdissolvedDEMOI 26dissolvedDK PRESTIGE SECURITE PRIVEEdissolvedEUROPEAN REAL ESTATE INVESTMENT GROUPdissolvedFENIX TRANSPORTdissolvedFIDUCIARYdissolvedFINANCIERE FRANCAISE D'INVESTISSEMENTactiveFINEUROPEdissolvedFISCALITYdissolvedFISCALITY 95dissolvedFOLLOW JCdissolvedFORMAXIONdissolvedFR FOODactiveHOLDING YABAS S A S UdissolvedIKA CONSTRUCTIONdissolvedJARDINS SUSPENDUSdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
ESIN KAYGALAKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100