DOSSIERS / H.M BATIMENT
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H.M BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-12-26
KYBE ID: FR-834227894 · 834227894 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H.M BATIMENT
fr_insee
834227894
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-26
fr_insee
137 RUE DU PROFESSEUR PAUL MILLIEZ, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
41.20A
fr_insee
6
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABISactiveAETOS SECURITE PRIVEEdissolvedANTELCOMdissolvedBAT.CMCdissolvedBEATE UHSE FRANCEdissolvedBISPROTECTdissolvedBSD COURTAGEactiveCAESAR PRODUCTIONSdissolvedCAROLINE DUTARTREdissolvedCECILE ANNA MARIE JEANNE PAILLETdissolvedDB CONSULTINGdissolvedDIGITAL CONSULTINGdissolvedETUDES CONSTRUCTIONS MECANIQUESdissolvedEURL TSA ( TRAVAIL SOCIAL ADAPTE)activeGROUPE PREAULT RENTdissolvedIBATdissolvedINTELLIGENT COMPETENCE DEVELOPPEMENTactiveINTER CONSEILactiveIROM CONSEILdissolvedJulie Boutevilleactive

+45 more

People with significant control

2 people
NameRoleFromSource
EL SAYED EL HAFNAWYPrésident—France registry
EL SAYED EL HEFNAWYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100