DOSSIERS / H&F IMMOPART
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Company dossier

H&F IMMOPART

FRANCE · COMPANY · INCORPORATED 2007-12-04
KYBE ID: FR-501393011 · 501393011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H&F IMMOPART
fr_insee
501393011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-04
fr_insee
21 RUE DE SARRE, 57070 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALARM PLUSdissolvedALTERNATIVEdissolvedAMANVILLERS HABITATdissolvedASTORIAdissolvedBLAINVILLE HABITATdissolvedBLONVILLE ALLAIRE HABITATactiveCABINET MAURICEactiveCHATEL HABITATdissolvedCHIEULLES HABITATactiveDEAUVILLE AVENIRdissolvedDEAUVILLE BOHEMEactiveFIGECdissolvedFIGECARESdissolvedFIGEC PATRIMOINEdissolvedFONCIERE BELLEVUEdissolvedFONCIERE TdissolvedGARCHE 45dissolvedKRIEGER HABITATdissolvedLE DORE PAYSAGEdissolvedLES GRANDES VIGNESdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
OLIVIER MARTZELDirecteur—France registry
SOCIETE HOMMES & FINANCEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100