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Company dossier

HM SERVICES

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849387550 · 849387550 · 3 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHM SERVICES

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Registration849387550

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-03-22

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Registered address31 RUE GERARD DE NERVAL, 60100 CREIL

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Industry43.29A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANTONIO MARIO DI SANZOactive AS ASSURANCESactive DI SANZO ET DI CONSOLIactive HM PEINTUREactive IJAZ MOHAMMADdissolved KHALIDA RAZZAQ KHANdissolved LAEDERdissolved M BARK M'BARK REBOUZdissolved MOHAMMAD HUSSAIN NAZARdissolved MOHAMMAD RIAZ MOHAMMAD RIAZdissolved MUHAMMAD NAWAZ NAZARdissolved MUHAMMAD NAWAZ TANWIERdissolved [ND]active OMAR REBOUZdissolved SAID AGHA ZAZAIdissolved

People with significant control

1 people

Name	Role	From	Source
FARHAN MOHAMMAD	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FARHAN MOHAMMAD (officer) matches PEP Muhammad Farhan — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

FARHAN MOHAMMAD (officer) matches Mohammed FARHAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals

+16

Business fragmentation

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score16/100