DOSSIERS / HM2
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Company dossier

HM2

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: 969500ZPXDF92275UG78 · 820895761 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
HM2
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820895761
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dissolved
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Real-estate civil company (SCI)
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2016-06-14
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22 RUE DES SILLONS DE BOULANGER, 95470 SAINT-WITZ
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64.20Z
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€1,224,600
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Connections

6 links
Shared operator — likely the same administrator
SCI A-MShared officer / director · 7 share thisAM INVESTISSEMENTSShared officer / director · 7 share thisSCI D2HShared officer / director · 7 share thisA-M IMMOBILIERShared officer / director · 7 share thisSCI HADRIShared officer / director · 7 share thisSCI AMC PATRIMOINEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AHMED HADRIDirecteurFrance registry
NAIMA MARSLIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100