DOSSIERS / HMS
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Company dossier

HMS

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901135897 · 901135897 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HMS
fr_insee
901135897
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-06
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100 AV DU GENERAL LECLERC, 93500 PANTIN
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
FLMSShared officer / director · 3 share thisBAKOLShared officer / director · 3 share thisFAMILY LEVYShared officer / director · 4 share thisFRANCE ISOLATION SOLIDARITEShared officer / director · 4 share thisMMS CORPORATIONShared officer / director · 4 share thisALLIANCE ECO CHAUFFAGEShared officer / director · 4 share thisSL PRESIDENTShared officer / director · 4 share thisFORMA DIRECTShared officer / director · 4 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

6 people
NameRoleFromSource
SONNY GILLES MARDOCHE LEVYDirecteur—France registry
BAKOLMembre du directoire—France registry
FAMILY LEVYMembre du directoire—France registry
MMS CORPORATIONMembre du directoire—France registry
REMY NANOU VICTOR LEVYMembre du directoire—France registry
SHMOUEL MOSHE ELYAOU GABAYMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 684 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100