DOSSIERS / HMC TRANSPORT
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HMC TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-08-14
KYBE ID: FR-978333839 · 978333839 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
HMC TRANSPORT
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978333839
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active
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Simplified joint-stock company (SAS)
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2023-08-14
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61 RUE du rouet, 13008 Marseille
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49.41B
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€5,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

267 total

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

2 VL RECORDSactiveABDELHAK STEILAactiveABH DEVELOPPEMENTSdissolvedABSOLUT PROPRETEdissolvedABSOLUT SECURITEdissolvedAchour ErbuiactiveAIGUILLE D'ORactiveAITC COMMERCEactiveA.J.M TRANSdissolvedAK SERVICEactiveAKTELdissolvedALAIN FRANCOIS EMILE BERTHIERdissolvedALEXANDR BUTNARIdissolvedAlexandru FizesanactiveALEX BALINdissolvedAMYSIMdissolvedA.N.O CONSEILactiveANTHONY TAHANOUTdissolvedAPE CAPITALdissolvedARCS ET VARIANCES HOLDINGdissolved

+247 more

People with significant control

2 people
NameRoleFromSource
Nadjib HAMECHADirecteur général délégué—France registry
Menouar HAMECHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire