DOSSIERS / HMF AROME
← SearchExport PDF
Company dossier

HMF AROME

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-949871701 · 949871701 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HMF AROME
fr_insee
949871701
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-24
fr_insee
2 RUE Coysevox, 69001 Lyon
fr_insee
01.61Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

249 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM HAFID BOURAZIdissolvedABDELMAJID CHAMMAMdissolvedACM MULTISERVICEdissolvedADVISCIENCEdissolvedAGENCE FRANCE FORMATIONdissolvedAHMAD TAKIEDDIN BADENJKIdissolvedALAXCHK SARLdissolvedAM ASSET GROUPEactiveANWXAIZBG SARLactiveARBITRAL TRADINGactiveAROBAZactiveASSOCIATION DE SOUTIEN AUX COLLECTIFS EN LUTTE CONTRE L'EXTREME-DROITEactiveATLAS K1dissolvedATOMFLOWactiveAUDIO MAXactiveAUX PLAISIR DE BACCHUSactiveAVICENNE FORMATION ET CONSULTINGdissolvedAVIO & TIGERactiveAWD AUTOactiveB2SKILLSactive

+229 more

People with significant control

1 people
NameRoleFromSource
Michaël HARDYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100