DOSSIERS / GROUPE HMW
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Company dossier

GROUPE HMW

FRANCE · COMPANY · INCORPORATED 2019-01-21
KYBE ID: FR-847554649 · 847554649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE HMW
fr_insee
847554649
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-21
fr_insee
CHE DES TANNERIES, 38780 PONT-EVEQUE
fr_insee
43.21A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN PIOTdissolvedCOMPAGNIE DU SIXIEME ETAGE ET DEMIdissolvedC.R.E.A. FACTORY.dissolvedDAMIEN ROBERT BERTHETdissolvedGEORGES LIVETdissolvedLE PUITS CANADIENdissolvedLMTPVdissolvedLOCAL JEAN'S SARLdissolvedMERYEM KANMAZdissolvedMICHEL BAILLYdissolvedMICHEL ETIENNEdissolved[ND]dissolved[ND]dissolvedPROXIM AIDactiveSEBASTIEN GARCINdissolvedSOC GENERALE D' ELECTRICITEdissolvedSOS DIESELECdissolvedSTEPHANE MICHEL ABBOU DISTRIBUTIONdissolvedSTUARD KAYdissolvedSV NEGOCE RECYCLAGEactive

+2 more

People with significant control

1 people
NameRoleFromSource
MOULAY-WALID HOUSSAINIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100