DOSSIERS / H IMMO
← SearchExport PDF
Company dossier

H IMMO

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538185380 · 538185380 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
H IMMO
fr_insee
538185380
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-29
fr_insee
146 RUE paradis, 13006 Marseille
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

223 total

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

A 2 CdissolvedABM 146dissolvedAGEFOS PME MEDIT EST GESTIONactiveAGENCE DE METHODES ET D'AFFAIRESdissolvedAIGUE FORCE BRELANDdissolvedAKTIF INVESTMENT S.AdissolvedALAIN NOELdissolvedALCHEMISTS EUROSANTE ONEdissolvedALINEdissolvedALPEN EXPERTISEdissolvedAMINVESTactiveANDRE MERCIERdissolvedAPOFISactiveARCHAKOUHIE CHEKERDEMIANdissolvedARDECHE VOLANEdissolvedASSOCIATION CHINAFIactiveASSOCIATION SUICIDE ET MAL ETRE CHEZ L'ADOLESCENTactiveASTER ENERGIE SOLAIREactiveATMOSUD PROVENCE ALPES COTE D'AZURactiveAVANGARDEdissolved

+203 more

Connections

20 links
Shared operator — likely the same administrator
HM INVESTShared officer / director · 4 share thisKARAULShared officer / director · 4 share thisSCI DES CINQShared officer / director · 4 share thisEXP'AIR SOLUTIONShared officer / director · 4 share thisPARDESS CONSULTINGShared officer / director · 4 share thisSCI NAISSANCEShared officer / director · 4 share this3K&HShared officer / director · 9 share thisSCI LE REVEILLEUXShared officer / director · 9 share thisSCI 23 JEAN DE LA FONTAINEShared officer / director · 9 share thisSCI DANTHOShared officer / director · 9 share thisSCI MAKEShared officer / director · 9 share thisSOCIETE CIVILE DE L'ILE VERTEShared officer / director · 9 share thisSCI JOSEPHShared officer / director · 9 share thisLIORShared officer / director · 10 share thisOR'OPTIKShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-538185380/network.

People with significant control

5 people
NameRoleFromSource
GUY HADDADDirecteur—France registry
AURELIE HADDADDirigeant—France registry
BRYAN HADDADDirigeant—France registry
HANA HAOUZIDirigeant—France registry
KARINE HADDADDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100