KYBE — See who's really behind any company

Company dossier

H.M.B CONCEPT

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888708310 · 888708310 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameH.M.B CONCEPT

fr_insee

Registration888708310

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-09-08

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Dissolved2024-09-24

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Registered address2 RUE MARYSE BASTIE, 2-4, 93120 LA COURNEUVE

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Industry43.34Z

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Share capital€10,000

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Companies at this address

95 total

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

3 AD DIFFUSIONdissolved A 2 FIBREdissolved ACTUA-TRADEdissolved ADIBATdissolved AMIRAactive AMMUdissolved AMUTHAMSdissolved ANAMdissolved ATES TRADEdissolved AY ONEdissolved BALIMOactive BAOBAYdissolved BK TRANS LOGdissolved BRITactive CHO&COdissolved CLX DIFFUSIONactive DARLYdissolved DEFUdissolved DELTA DECOdissolved DIRECT DIFFUSIONactive

+75 more

Connections

4 links

Shared operator — likely the same administrator

MECA ITAL AGRINVEST SRLShared officer / director · 5 share this GRIMBATShared officer / director · 5 share this GRIMALDI AGRICULTURE INVEST SRLShared officer / director · 5 share this G & C OIL ENERGY SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GIUSEPPE GRIMALDI	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-30

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

4 events

2023-03-30Jugement d'ouverture de liquidation judiciaire

2024-09-24Jugement de clôture pour insuffisance d'actif

2024-09-24Dissolved / struck off

2024-11-12Jugement de faillite personnelle