DOSSIERS / HMSTRANSPORT
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Company dossier

HMSTRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853712784 · 853712784 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HMSTRANSPORT
fr_insee
853712784
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-10
fr_insee
60 RUE DE LA DHUYS, 93130 NOISY-LE-SEC
fr_insee
49.32Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDALLAH ESAHBI ABDELLAH MOUADDIBdissolvedAMADOU SAVANEdissolvedAMARA BEN DJILANI NEFFALIdissolvedAMINATA DIAKHATEdissolvedAMINATA SOWdissolvedAnis AjilactiveAREVANdissolvedAS DE TRANSPORTactiveASSOCIATION ACMactiveASSOCIATION DE LA RENARDIERE-DHUYS DE NOISY LE SECactiveASSOCIATION POUR LE DEVELOPPEMENT DE LA MUSIQUE AFRICAINE (A.P.D.M.A)activeBRA TAXIdissolvedCornellie BUKENTU BUKANDA MPOLOactiveDRIVE KET'CHdissolvedENZO PITARDdissolvedFIEKAK OU L'ARBRE DE LA PAIXactiveFIT4YOUdissolvedFRITO BOISRONDactiveJEAN PIERRE OUARIdissolvedjibril labididissolved

+31 more

People with significant control

1 people
NameRoleFromSource
SAMIA RAGUEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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