DOSSIERS / HMA
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Company dossier

HMA

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900755513 · 900755513 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HMA
fr_insee
900755513
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-23
fr_insee
258 RTE DE LA MADELEINE, 97300 CAYENNE
fr_insee
64.20Z
fr_insee
1
fr_insee
€1,120,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAMAY SERVICES ENVIRONNEMENTactiveANANAYdissolvedAPC TELECOMdissolvedE-BIZ.COMdissolvedELIAMEdissolvedENTREPRISE DE PRODUCTION ET DE TRANSFORMATION AGRO-ALIMactiveENTREPRISE NOUVELLE ANAMAY TRANSPORTS MANUTENTION ET LOCATIONdissolvedERIC CLAUDE JEAN-CHARLESdissolvedEUGENE MICHEL TONCOdissolvedHA BAITAdissolvedHENRI MICHEL ANATOLEactiveJEAN-GUY MATHIAS ANTOINE-EDOUARDdissolvedL'ANGE ETERNEL MONUMENTS FUNERAIRESdissolvedMARCO FARRISdissolved[ND]activeSARL ALLIANSdissolvedSARL ECOM GUY@NE COMMERCE & MULTISERVIdissolvedSCI MICHEL ET GABRIELactiveSERVICE 7dissolvedSYLVERE MARTIN LESPERANTdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
HENRI-MICHEL AnatoleDirecteur—France registry
MARTINE MayenMembre du directoire—France registry
VLADIMIR AnatoleMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100