DOSSIERS / HMZ CARS
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Company dossier

HMZ CARS

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-951706811 · 951706811 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HMZ CARS
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951706811
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active
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Simplified joint-stock company (SAS)
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2023-05-11
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8 RUE Lequesne, 94130 Nogent-sur-Marne
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Santiago Agustín NGUEMA MAYEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100