DOSSIERS / H.M. FINANCE
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H.M. FINANCE

FRANCE · COMPANY · INCORPORATED 1993-03-29
KYBE ID: FR-390549244 · 390549244 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.M. FINANCE
fr_insee
390549244
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-03-29
fr_insee
10 RUE DE STRASBOURG, 14000 CAEN
fr_insee
68.10Z
fr_insee
€22,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARCHEL CLARENCEdissolvedCABINET HERVE MONNIERdissolvedELEA LEROYactiveFEHAdissolvedFREDERIC ANTOINE ALAIN VOYDIEdissolvedLE TRIANONdissolvedLUCAS ARNAUDdissolvedM J R HdissolvedSCI CAEN DE BRASdissolvedSCI HERMYdissolvedSCI LA FONCIERE SAINT ARNAULTdissolvedSCI PIERRE DOUMERdissolvedSLJdissolvedSOCIETE CIVILE IMMOBILIERE AGOSTINOdissolvedSOCIETE CIVILE IMMOBILIERE C.E.S.H.dissolvedSOCIETE CIVILE IMMOBILIERE CHLOEdissolvedSOCIETE CIVILE IMMOBILIERE CLAEDdissolvedSOCIETE CIVILE IMMOBILIERE CLARAdissolvedSOCIETE CIVILE IMMOBILIERE EDCLAdissolvedSOCIETE CIVILE IMMOBILIERE EDOUARDdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
HERVE HENRI AUGUSTIN MONNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100