KYBE — See who's really behind any company

Company dossier

H ET M

FRANCE · COMPANY · INCORPORATED 2007-01-17
KYBE ID: FR-493739239 · 493739239 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameH ET M

fr_insee

Registration493739239

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2007-01-17

fr_insee

Registered address29 AV FELIX FAURE, 75015 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALANdissolved ANTOINE ROCCAactive AURELIEN DUMONTdissolved BEAUTIFUL CENTERdissolved CARLA EMILIE CASTROdissolved CAZOO FAMILYactive CAZOO FINANCEactive CLAUDE THARAUDdissolved DANIEL YVES-MARIE QUERICdissolved EMLORactive FLORALactive JEAN PAUL GADEMERdissolved LA CLOSERIE EN L'ISLEactive LA FRUITIEREactive LE BIEN ETRE ABSOLUdissolved LE CLOS DANIELLEdissolved LES VINS DU 15EMEdissolved LOO RAYOLdissolved LOOTONdissolved LUCIEN GOURAUDdissolved

+11 more

People with significant control

3 people

Name	Role	From	Source
LOUIS MOURIER	Directeur	—	France registry
FINOVA	Dirigeant	—	France registry
FLORENCE HESSEL	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

LOUIS MOURIER (officer) matches PEP Louis Mourier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS MOURIER (officer) matches PEP Louis Mourier — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100