DOSSIERS / HMD CARS
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Company dossier

HMD CARS

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904087491 · 904087491 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HMD CARS
fr_insee
904087491
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-12
fr_insee
127 BD DE VALMY, 92700 COLOMBES
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45.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABOU BAKR KETROUSSIactiveAK HABITAdissolvedALI AMAIRIdissolvedAurélie EmorineactiveBOUBAKER ASSELdissolvedBS AUTOMOBILESdissolvedCHRISTINE CHASSERYdissolvedDIALLO DIAOdissolvedFASTRANS RENTdissolvedGERMAIN PAUL PIERRE DEDIGONdissolvedGLOIRE ALEXIS LUTUMBAdissolvedIBRAHIM SAIF SALMAN AL-KAISYdissolvedJEAN DENIS SONEdissolvedMESSAOUD BENBACHAdissolvedMICHELLE SERIactiveMIRASSURactiveMOHAMED FOFANAdissolvedMOHAMED SALEM OULD SIDIdissolvedMULTIZENactive[ND]dissolved

+19 more

People with significant control

1 people
NameRoleFromSource
WALID ZAHIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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