DOSSIERS / H&M DRIVING
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Company dossier

H&M DRIVING

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-981894496 · 981894496 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H&M DRIVING
fr_insee
981894496
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-01
fr_insee
27 RUE Michelet, 92100 Boulogne-Billancourt
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2BCABdissolvedAKARID AHMED ET AKARID TAHARdissolvedALAIN BOURABAAactiveALI AKARIDdissolvedAU PETIT MARCHEdissolvedBATI CONFORTdissolvedBATILLECdissolvedBENYASactiveDANIEL ROGER LOUIS VEYRENCdissolvedEL MOKHTAR AIT MOUHdissolvedFANNY AUDREY ELISE MADELEINE COULONdissolvedFRANCIS PEREIRAdissolvedHenri Francois Marie de Robin de BarbentaneactiveJIAMdissolvedLYS JADEdissolvedMAROUAN EL HICHOUdissolvedMEHDY MEDJAKLAdissolvedNADINE POUILLEULdissolved[ND]active[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
Mounir HOUSNYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100