DOSSIERS / HM
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Company dossier

HM

FRANCE · COMPANY · INCORPORATED 2007-06-07
KYBE ID: FR-498397231 · 498397231 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HM
fr_insee
498397231
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-06-07
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19 RUE DU MARECHAL JOFFRE, 78430 LOUVECIENNES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI ALDARShared officer / director · 2 share thisLABELLE PRODUCTIONShared officer / director · 3 share thisSHINING PRODUCTIONShared officer / director · 3 share thisSHINING PRODUCTIONShared registered address · 4 share thisLABELLE PRODUCTIONShared registered address · 4 share thisENZO SAMI SAMI ENZO HACHEMShared registered address · 4 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

4 people
NameRoleFromSource
LIESBETH JANNIE KNOOKDirecteur—France registry
ENZO HACHEMDirigeant—France registry
FLAVIE HACHEMDirigeant—France registry
JULIE HACHEMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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