DOSSIERS / HB MEDITERRANEE
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Company dossier

HB MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827717240 · 827717240 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HB MEDITERRANEE
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827717240
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-15
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8 RUE ELIE MARTIN, 34530 MONTAGNAC
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43.31Z
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€3,000
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Connections

6 links
Shared operator — likely the same administrator
MUSTAPHA HAMZAOUIShared registered address · 2 share thisADIMAShared officer / director · 6 share thisAMEDAShared officer / director · 6 share thisATLAS FOODShared officer / director · 6 share thisHMShared officer / director · 6 share thisSASU HM BATIMENTShared officer / director · 6 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

1 people
NameRoleFromSource
MUSTAPHA HAMZAOUIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100