DOSSIERS / HEM69
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Company dossier

HEM69

FRANCE · COMPANY · INCORPORATED 2011-02-02
KYBE ID: FR-530018951 · 530018951 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HEM69
fr_insee
530018951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-02
fr_insee
89 RUE LOUIS CONSTANT, 59491 VILLENEUVE-D'ASCQ
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68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHISLAIN LEPOUTREDirecteur—France registry
DGLMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100