DOSSIERS / HMN CONSEIL & SERVICE
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Company dossier

HMN CONSEIL & SERVICE

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: FR-832200026 · 832200026 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HMN CONSEIL & SERVICE
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832200026
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-25
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2018-11-13
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1 IMP DES TILLEULS, 63540 ROMAGNAT
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENRI MARTINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI MARTIN (officer) matches PEP Henri Martin — community councillor of Grand Narbonne. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI MARTIN (officer) matches PEP Henri Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off