DOSSIERS / TROIS H.M.
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TROIS H.M.

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829480888 · 829480888 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
TROIS H.M.
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829480888
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active
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Limited liability company (SARL)
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2017-05-09
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10 RUE DU RANG DE VESEAUX, 88200 SAINT-NABORD
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56.10C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ayoub SFAXIPrésident—France registry
Mohamad KABBANIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-16

medium

Politically exposed person (PEP)

Mohamad KABBANI (officer) matches PEP Mohammed Kabbani — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif