DOSSIERS / H&M REAL ESTATE
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Company dossier

H&M REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2024-10-15
KYBE ID: FR-514448455 · 514448455 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
H&M REAL ESTATE
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514448455
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dissolved
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Real-estate civil company (SCI)
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2024-10-15
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43 RUE VERON, 94140 ALFORTVILLE
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68.20B
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
REZOLUTION WNShared officer / director · 7 share thisMHAOUNE ASSET MANAGEMENTShared officer / director · 7 share thisADDSKILLS SERVICESShared officer / director · 7 share thisFACTORY REAL ESTATEShared officer / director · 7 share thisNAM REAL ESTATEShared officer / director · 7 share thisHMBA REAL ESTATEShared officer / director · 7 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

2 people
NameRoleFromSource
HICHAM MHAOUNEDirecteur—France registry
HASSAN MHAOUNEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HMBA REAL ESTATE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100