DOSSIERS / HMS
← SearchExport PDF
Company dossier

HMS

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: FR-828501502 · 828501502 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HMS
fr_insee
828501502
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-21
fr_insee
142 RUE DE RIVOLI, CHEZ ABC+, 75001 PARIS
fr_insee
74.90A
fr_insee
6
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AH2IdissolvedALD TRANSFERTdissolvedCOB-SERVICE-TRANSFERTdissolvedDIALLO-TRANSPORTdissolvedDOLCE-CAB-ENLYSdissolvedEXIGE-TRANSPORTdissolvedFB-TRANSFERTSdissolvedGOUSS-TRANSPORTdissolvedHP TRANSLOCdissolvedISOLA SCALAdissolvedJB CABdissolvedKEGNA URBANactiveLEYTH PRESTIGEdissolvedMIROSLAW ZDZISLAW TAJDUSdissolvedOTIZ-VTCdissolvedPHILIPPE JEAN-PIERRE BOULETdissolvedRUBIS CONFORTdissolvedSHAHEEN PARVEZ XXX CHOUDHRYdissolvedSOGEFIA NET INDUSTRIEdissolvedTST PRESTIGEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
HAMALA DramePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100