DOSSIERS / HMCB
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Company dossier

HMCB

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-984460113 · 984460113 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HMCB
fr_insee
984460113
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-02
fr_insee
9 RUE Alfred Ottino, 93400 Saint-Ouen-sur-Seine
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43.34Z
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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

28 total
ABDELFATAH MERABETdissolvedABDERRAHMANE BRAHMIdissolvedAHCENE MOUSSAOUIdissolvedAKASHA IBRAHIM IBRAHIMdissolvedASSISTANCE TECHN EQUIPE MECANOdissolvedBOUMDENE HAMNACHEdissolvedBRUNO LUCIEN ANDRE BRUNO THOMASSINdissolvedCPRactiveDISCOUFactiveESPACE SAINT OUEN PHONEdissolvedFATOUMA MOUHOUBdissolvedFORMA AVENIRdissolvedGHISLAINE RANJONdissolvedHM CENTRALE DU BATIMENTdissolvedLALLIAdissolvedL'ATELIER DE L'HOMMEdissolvedLILIAN SITAdissolvedL'OISEAU BLANCactiveNABILA MIALdissolvedNATACHA PAOLA LAPEYROUXdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
hatem layouniPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100