DOSSIERS / HAMSI
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Company dossier

HAMSI

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-930132881 · 930132881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAMSI
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930132881
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active
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Simplified joint-stock company (SAS)
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2024-06-20
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4 RUE d'Armaillé, 75017 Paris
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43.99C
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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

29 total
ALEXANDRE GUY ANDRE MARIE COLLARDEAUactiveALEXANDRE GUY JEANdissolvedARGENTEUIL ETOILE SARLdissolvedBENJAMIN VARDONactiveBRICE LEFEBVREactiveDEMARREZ VOTRE ENTREPRISEactiveJBB CONSEILactiveJBB HOLDINGactiveL.E.A (LOCATIONS ENTREPRISES ET ACHATS)dissolvedMANUEL NADAUDdissolvedMARIKITAdissolvedMARIO AUGUSTO AFONSO ECAdissolvedMY RENOVdissolvedNATHALIE HENRIETTE POUYETactive[ND]dissolved[ND]active[ND]activePSGdissolvedRAJEANactiveSCI DU 4 - 67 CHARMAILdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
Rayan Mohamed M'BAREKPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100