DOSSIERS / HMDJ
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Company dossier

HMDJ

FRANCE · COMPANY · INCORPORATED 2012-02-01
KYBE ID: FR-539596940 · 539596940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HMDJ
fr_insee
539596940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-01
fr_insee
18 RUE CAVENDISH, 75019 PARIS
fr_insee
68.20A
fr_insee
€5,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASS LES SALES GOSSESactiveCHANTONS SUR LA SCENEactiveCOPR 18 20 R CAVENDISH 75019 PARISactiveDIDIER JEAN HENRI CARONdissolvedELIANE CALKAdissolvedEMILIE GUILHENdissolvedEMMANUEL SEBASTIEN HUNTZINGERactiveETIENNE CLAUDE GUY BOURDONdissolvedFAMILLE LENOIR AUX HOUCHES 1dissolvedFATIMA ARDALYdissolvedJEAN PHILIPPE COLLETactiveJULIEN ETIENNE BLONDELdissolvedJULIETTE GABRIELLE AURENCHEactiveLEV IMMOactiveLEV TRAVAUXactiveMARIA CRISTINA GIBELLIactiveNAIMA FARISSIdissolved[ND]active[ND]active[ND]active

+9 more

People with significant control

4 people
NameRoleFromSource
JACQUES FechtenbaumDirecteur—France registry
DOMINIQUE SterattoDirigeant—France registry
HUGO SouchetDirigeant—France registry
MARIE FechtenbaumDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100