DOSSIERS / HMT EXPERTISE ET CONSEIL
← SearchExport PDF
Company dossier

HMT EXPERTISE ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917802506 · 917802506 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HMT EXPERTISE ET CONSEIL
fr_insee
917802506
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-25
fr_insee
85 RUE GALLIENI, 95170 DEUIL-LA-BARRE
fr_insee
69.20Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACTIV'MAIL'INdissolvedAGENCE TOP SERVICES ORGANISATIONdissolvedALIANCE IMEXdissolvedAS HAIR AND SPAdissolvedASS DANSE PLUSactiveA VOTRE SERVICEdissolvedBS AUTOactiveBUY MY CAR FRANCEdissolvedCENTRE DE FORMATION ASSISTANTE DE VIE AUX FAMILLESactiveCHRYSTEL HERVETactiveCUISINES ET SALLE DE BAINS 2000dissolvedDIDIER LECATdissolvedELLEVATE CONSULTINGdissolvedJihad El yahyaouiactiveKARIZMAdissolvedL'ESPRIT DU CORPSactiveLOGABBEVactiveMEDIA CONCEPT ENTERTAIN SYSTEM PUBLISHINactiveMMCE ENTREPRISEdissolvedORIS-FORMATIONactive

+17 more

People with significant control

1 people
NameRoleFromSource
MOSHE HAIUNPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARISIENNE AUDIT EXPERTISE ET CONSEIL · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100