DOSSIERS / HM CENTRALE DU BATIMENT
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Company dossier

HM CENTRALE DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-843749458 · 843749458 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HM CENTRALE DU BATIMENT
fr_insee
843749458
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-12
fr_insee
9 RUE ALFRED OTTINO, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
43.99C
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELFATAH MERABETdissolvedABDERRAHMANE BRAHMIdissolvedAHCENE MOUSSAOUIdissolvedAKASHA IBRAHIM IBRAHIMdissolvedASSISTANCE TECHN EQUIPE MECANOdissolvedBOUMDENE HAMNACHEdissolvedBRUNO LUCIEN ANDRE BRUNO THOMASSINdissolvedCPRactiveDISCOUFactiveESPACE SAINT OUEN PHONEdissolvedFATOUMA MOUHOUBdissolvedFORMA AVENIRdissolvedGHISLAINE RANJONdissolvedHMCBactiveLALLIAdissolvedL'ATELIER DE L'HOMMEdissolvedLILIAN SITAdissolvedL'OISEAU BLANCactiveNABILA MIALdissolvedNATACHA PAOLA LAPEYROUXdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MOHAMED LAYOUNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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