DOSSIERS / HMDA GROUP
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Company dossier

HMDA GROUP

FRANCE · COMPANY · INCORPORATED 2025-09-15
KYBE ID: FR-991290842 · 991290842 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HMDA GROUP
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991290842
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-09-15
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24 Avenue du prado, 13006 Marseille
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70.10Z
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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
24 AV DU PRADOactive2J SERVICESactiveACEP 13activeASSOCIATION D'ESTHETIQUE, BEAUTE ET BIactiveBEAUTY AESTHETICactiveCFE CGC METALLURGIE DE PROVENCEactiveCOM REGION CREAT ENTRE PACAactiveCONFEDERATION GLE DES CADRESactiveCTRE ANGIOLOGIE DRS LAVIE ET LAPIERREactiveDES RAPATRIES DU MAROCactiveE2SactiveERIC AESOTSactiveEUROKANER DEFENSEactiveJORENAactiveLEPILOTEactiveLES MAINS D'OR GASTRONOMIQUESactiveMARSEILLE FOOT VOLLEYactiveMARSEILLE MEDIATEURSactiveMATTEUDI-LECOCQ-360activeNEXUS GLOBAL INDUSTRIESactive

+8 more

People with significant control

1 people
NameRoleFromSource
Ahmed HamdiPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100