DOSSIERS / HSMR
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Company dossier

HSMR

FRANCE · COMPANY · INCORPORATED 2022-01-05
KYBE ID: FR-908838618 · 908838618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HSMR
fr_insee
908838618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-05
fr_insee
3 RUE FRANCOIS MASSABO, 13002 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDOUL FOFANAdissolvedAISSATOU DIALLOdissolvedAMADOU SECKdissolvedASSOCIATION DES PROPRIETAIRES RESIDENTS DU QUARTIER 2E ET 3E ARRONDISSEMENTactiveASSOCIATION LA VOIE DU COEURactiveASS RESSORTISSANTS DE ST LOUIS SENEGALactiveBYM IMMOdissolvedCOMPUTERALLactiveCONFEDERATION INTERNATIONALE DES PORTS DE PLAISANCE MEDITERRANEENSactiveCOPRO LE MASSABOactiveDENISE CARDELLdissolvedDJAMEL BADJAOUIactiveEDMOND INGLESdissolvedEmilie La ViaactiveFORCES PRODUCTIONactiveHADJ BENHEBBAdissolvedHAKIM KENAIdissolvedHYSSANE LARIBIdissolvedLAUREEN SYLVIE JEANNINE DEVEAUXactiveLINA ALEMdissolved

+13 more

People with significant control

5 people
NameRoleFromSource
ALI AMARIDirecteur—France registry
HAKIM AMARIMembre du directoire—France registry
MASSINISSA AMARIMembre du directoire—France registry
SABRINA AMARIMembre du directoire—France registry
SAFIA BOURBIAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100