DOSSIERS / HM BATIMENT
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Company dossier

HM BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911267532 · 911267532 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
HM BATIMENT
fr_insee
911267532
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-11
fr_insee
2022-11-29
fr_insee
150 RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGOP MEGUERDITCHIANdissolvedAhmed BouslimiactiveAJLANI BATI CLIMdissolvedALESSANDRO MERENDAdissolvedAli KharratactiveANNIE SIDONIE PAMPHILEdissolvedAN-TO-BATdissolvedARSENE GRIGORIANdissolvedASS FRANCO CAPVERDIENNE AMIS DE NATUREactiveBAK.BATdissolvedCINQ 7 PRODUCTIONSdissolvedCLAUDE ROYdissolvedDMCT-BATdissolvedESSAZEM ASONG-FONTEMdissolvedGABRIEL NACCACHEactiveJACQUES KALADJIANdissolvedJEAN-PASCAL GRANGERdissolvedJEREMY VICTOR GUY BLANCHARDdissolvedKHEMAIS BOUSLIMIdissolvedLAKHDAR OUZARdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ALYAdministrateur—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MOHAMED ALY (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED ALY (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED ALY (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 14?

5 signals
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off