DOSSIERS / HMA BATIMENT
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Company dossier

HMA BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922331939 · 922331939 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HMA BATIMENT
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922331939
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-19
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76 RUE DE LA FOLIE-REGNAULT, 75011 PARIS
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM HASSANPrésident du conseil d'administration—France registry
MOHAMED AHMED ABDULHAFIZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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