DOSSIERS / HV IMMO
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Company dossier

HV IMMO

FRANCE · COMPANY · INCORPORATED 1994-02-17
KYBE ID: FR-394035893 · 394035893 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HV IMMO
fr_insee
394035893
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-02-17
fr_insee
5 B RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_insee
68.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
980dissolvedAXE IMMOBILIERactiveAXE IMMOBILIER INGENIERIEdissolvedAXE IMMOBILIER MANAGEMENTdissolvedCAP OPHTALMOLOGIE FRANCEactiveDEL PRESSINGdissolvedEVOLUTION HABITATdissolvedFINANCEA GOUVERNANCEdissolvedI.G.TactiveL3PdissolvedMANUFACTURE D'OBJETS PRECIEUXdissolvedMARGUERITEdissolvedMEUDON MORAINEdissolved[ND]dissolvedORPEREdissolvedOSELEGANCE EVENT'SdissolvedPAQUERETTEdissolvedPERI ARNOUXdissolvedSCCV MASSY GARDEN ATTITUDEdissolvedSCCV OPALE MONTREUILdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA KhanPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MUSTAFA Khan (officer) matches Mustafa KHAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100