DOSSIERS / HM ELEC
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Company dossier

HM ELEC

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837950310 · 837950310 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HM ELEC
fr_insee
837950310
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-01
fr_insee
11 RUE CLAUDE FRANCOIS, CAP 2000, 34080 MONTPELLIER
fr_insee
43.21A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABA CONSTRUCTIONSdissolvedABDELALI KLAOUAdissolvedABDELILAH TOUZANIdissolvedACRYL'BATactiveAGRO-MA CONSEILdissolvedAMD CLOTURESdissolvedA.M.E.dissolvedARAMISdissolvedAZ'ELECdissolvedBATI CONCEPTdissolvedBATI-REDdissolvedDAMIEN AYOUB BOUHADIdissolvedDFC TEAM SERVICESactiveELITE SALES & COMPANYdissolvedFORMEL AWA-GATALIdissolvedFRANCE BETON ARMEdissolvedGROUPE PARISIEN SERVICESdissolvedKASBAH CONSTRUCTION DU SUDdissolvedKOUBIAA CARRELAGEdissolvedLBH IMMOdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA ALIOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100